FOD MOBILITY GROUP LIMITED - SHIPLEY
| Company Profile | Company Filings |
Overview
FOD MOBILITY GROUP LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
FOD MOBILITY GROUP LIMITED was incorporated 7 years ago on 05/01/2017 and has the registered number: 10549020. The accounts status is GROUP and accounts are next due on 30/09/2024.
FOD MOBILITY GROUP LIMITED was incorporated 7 years ago on 05/01/2017 and has the registered number: 10549020. The accounts status is GROUP and accounts are next due on 30/09/2024.
FOD MOBILITY GROUP LIMITED - SHIPLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR, THE WATERFRONT BUILDING
SHIPLEY
BD17 7EZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FLEETONDEMAND HOLDINGS LIMITED (until 03/11/2020)
FLEETONDEMAND HOLDINGS LIMITED (until 03/11/2020)
VIVAMOOR LIMITED (until 03/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2023 | 18/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN PATRICK WHITSTON | Dec 1972 | British | Director | 2017-03-02 | CURRENT |
| SARAH SMITH | Oct 1979 | British | Director | 2023-05-03 | CURRENT |
| MR SIMON LAMKIN | May 1970 | British | Director | 2021-02-01 | CURRENT |
| MR JOSEPH ANTHONY HOWICK | Mar 1970 | British | Director | 2021-02-01 | CURRENT |
| MR MATTHEW TOBY HEALD | Apr 1980 | British | Director | 2018-10-05 | CURRENT |
| MR CHRISTOPHER BOYES | Aug 1983 | British | Director | 2019-08-30 | CURRENT |
| MR ANDREW IAIN COPE | Oct 1964 | British | Director | 2018-10-05 | CURRENT |
| MR JOHN PETER EGGLESTON | Oct 1975 | British | Director | 2018-10-05 UNTIL 2019-08-30 | RESIGNED |
| MR DANIEL TIMOTHY ALAN METCALFE | Jul 1975 | British | Director | 2018-10-05 UNTIL 2021-02-01 | RESIGNED |
| MR CLIVE STUART BARTON | Jul 1970 | British | Director | 2021-02-01 UNTIL 2021-06-25 | RESIGNED |
| MICHAEL DUKE | Aug 1959 | British | Director | 2017-01-05 UNTIL 2017-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bgf Gp Limited | 2018-10-05 | London | Significant influence or control | |
| Mr Justin Patrick Whitston | 2017-03-02 | 12/1972 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Woodberry Secretarial Limited | 2017-01-05 - 2017-03-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |