MOBILE ACCESSORY CLUB LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

MOBILE ACCESSORY CLUB LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Dissolved - no longer trading.
MOBILE ACCESSORY CLUB LIMITED was incorporated 26 years ago on 02/12/1997 and has the registered number: 03474743. The accounts status is MICRO ENTITY.

MOBILE ACCESSORY CLUB LIMITED - MAIDENHEAD

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O STRAX UK LTD BRAYWICK HOUSE WEST
MAIDENHEAD
BERKSHIRE
SL6 1DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/12/2019 13/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUDMUNDUR PALMASON Jan 1968 Icelandic Director 2016-11-21 CURRENT
MR JOHAN HEIJBEL Jun 1975 Swedish Director 2016-11-21 CURRENT
DUNCAN ROSE Dec 1954 British Director 1998-08-03 UNTIL 2002-05-29 RESIGNED
MRS SUSAN ASSAN Secretary 2011-03-07 UNTIL 2016-11-21 RESIGNED
MR CHRISTOPHER BRUCE CHESNEY Nov 1942 British Secretary 2004-08-27 UNTIL 2009-06-01 RESIGNED
ALAN MAURICE PORTNOI Apr 1942 British Secretary 1997-12-02 UNTIL 1998-08-03 RESIGNED
DUNCAN ROSE Dec 1954 British Secretary 1998-11-03 UNTIL 2000-05-16 RESIGNED
MR CHRISTOPHER BRUCE CHESNEY Nov 1942 British Director 2001-05-04 UNTIL 2003-05-02 RESIGNED
MR BRETT DAVID TOKER Mar 1974 South African Director 2016-11-21 UNTIL 2017-09-20 RESIGNED
MR MARK DOUGLAS SHERRY Aug 1974 English Director 2008-09-05 UNTIL 2016-11-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-12-02 UNTIL 1997-12-02 RESIGNED
ALAN MAURICE PORTNOI Apr 1942 British Director 1997-12-02 UNTIL 2000-02-15 RESIGNED
MRS SUSAN ANN ASSAN May 1964 English Director 1999-04-16 UNTIL 2016-11-21 RESIGNED
MR CHRISTOPHER BRUCE CHESNEY Nov 1942 British Director 2004-08-27 UNTIL 2009-06-01 RESIGNED
STEFANO BRACHINI Jun 1968 South African Director 2016-11-21 UNTIL 2017-09-20 RESIGNED
MR DONALD ASSAN Nov 1935 British Director 1997-12-02 UNTIL 1999-04-16 RESIGNED
MR DONALD ASSAN Nov 1935 British Director 2004-03-01 UNTIL 2016-11-21 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-12-02 UNTIL 1997-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gudmundur Palmason 2016-11-21 1/1968 Maidenhead   Berkshire Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MOBILE ACCESSORY CLUB LIMITED 2019-02-07 31-12-2018 £173,945 equity
Accounts filed on 31-12-2017 2018-05-03 31-12-2017 £26 Cash £-165,235 equity
Accounts filed on 31-08-2016 2017-04-08 31-08-2016 £34,273 Cash £156,515 equity
Accounts filed on 31-08-2015 2016-06-01 31-08-2015 £8,595 Cash £252,301 equity
MOBILE ACCESSORY CLUB LIMITE - Accounts 2014 2015-02-17 31-08-2014 £37,754 Cash £252,018 equity