LOCKMASTERS MOBILE LIMITED

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Profile LOCKMASTERS MOBILE LIMITED

Actual on 01.09.2024
Company name
LOCKMASTERS MOBILE LIMITED
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Company number
02666344
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 27 November 1991
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Friday, 28 February 2025 due by Thursday, 13 March 2025

Last statement dated Wednesday, 28 February 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
SUITE 2 DOUGLAS HOUSE, 32-34 SIMPSON ROAD, BUCKINGHAMSHIRE, ENGLAND, FENNY STRATFORD, MK1 1BA
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PSC and Officers LOCKMASTERS MOBILE LIMITED

Officers

(as of 13.09.2022)

POTTER, George Andrew
Status: Active
Appointed on: Friday, 11 December 2015
Correspondence address: 52 Fallowfield, Ampthill, Bedford, England, MK45 2TP
Nationality: English
Date of birth: November 1955
Role: Director
Occupation: Managing Director
Country of residence: England
POTTER, Janet Elaine
Status: Active
Appointed on: Friday, 11 December 2015
Correspondence address: 52 Fallowfield, Ampthill, Bedford, England, MK45 2TP
Nationality: English
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: England
POTTER, Susan Elaine May
Status: Active
Appointed on: Friday, 11 December 2015
Correspondence address: Badgers Drift 49 Priory Marina, Barkers Lane, Bedford, England, Bedfordshire, MK41 9DJ
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Company Director
Country of residence: England
FRANCIS, Stephen Menzies
Status: Not active
Appointed on: Sunday, 03 October 1993
Resigned on: Friday, 11 December 2015
Correspondence address: Bank House, 1 St John's Place, Penzance, Cornwall, TR18 2HZ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Locksmith
Country of residence: England
THOMPSON, David William, Councillor
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Friday, 11 December 2015
Correspondence address: 18 The Avenue, Flitwick, Bedfordshire, MK45 1BP
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THOMPSON, Phillip Roger
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Friday, 11 December 2015
Correspondence address: 80 Dunstable Road, Flitwick, Bedfordshire, MK45 1HU
Nationality: British
Role: Secretary
Occupation: Company Director
THOMPSON, Phillip Roger
Status: Not active
Appointed on: Tuesday, 31 August 1993
Resigned on: Friday, 11 December 2015
Correspondence address: 80 Dunstable Road, Flitwick, Bedfordshire, MK45 1HU
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: Bedfordshire - Uk
WARD, Anthony James
Status: Not active
Appointed on: Sunday, 03 October 1993
Resigned on: Friday, 11 December 2015
Correspondence address: 77 Darnley Lane, Colton, Leeds, West Yorkshire, LS15 9EY
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Locksmith
Country of residence: England
BAXTER, Richard Alistair
Status: Not active
Appointed on: Wednesday, 27 November 1991
Resigned on: Monday, 10 February 1992
Correspondence address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
Role: Nominee Secretary
BAXTER, Richard Alistair
Status: Not active
Appointed on: Wednesday, 27 November 1991
Resigned on: Monday, 10 February 1992
Correspondence address: Little Stonborough, Grovers Gardens, Hindhead, Surrey, GU26 6PT
Nationality: British
Date of birth: May 1962
Role: Nominee Director
BENZIE, Alasdair Gilbert
Status: Not active
Appointed on: Wednesday, 27 November 1991
Resigned on: Monday, 10 February 1992
Correspondence address: 1 The Billings, Guildford, Surrey, GU1 4YD
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Solicitor
SILVERTON, Terence George
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Thursday, 18 August 2005
Correspondence address: Mill House 4 The Granaries, Honey Lane, Waltham Abbey, Essex, EN9 3AQ
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Locksmith
Country of residence: United Kingdom
ING, John
Status: Not active
Appointed on: Sunday, 03 October 1993
Resigned on: Thursday, 26 November 2015
Correspondence address: Meadow Holt, The Street, Birchington, Kent, CT7 0JA
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Locksmith
Country of residence: England
FILLERY, John Robert
Status: Not active
Appointed on: Sunday, 03 October 1993
Resigned on: Tuesday, 10 May 1994
Correspondence address: Sherwood House The Ridge, Little Baddow, Chelmsford, Essex, CM3 4RT
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Locksmith
ATKINSON, Robert John
Status: Not active
Appointed on: Sunday, 03 October 1993
Resigned on: Tuesday, 20 April 1999
Correspondence address: 53 Sandford Way, Dunchurch, Rugby, Warwickshire, CV22 6NB
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Locksmith
BENZIE, Walter Gray
Status: Not active
Appointed on: Monday, 10 February 1992
Resigned on: Wednesday, 01 September 1993
Correspondence address: Milltimber Old Chestnut Avenue, Claremont Park, Esher, Surrey, KT10 9LS
Role: Secretary
BENZIE, Walter Gray
Status: Not active
Appointed on: Monday, 10 February 1992
Resigned on: Wednesday, 01 September 1993
Correspondence address: Milltimber Old Chestnut Avenue, Claremont Park, Esher, Surrey, KT10 9LS
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
HEWITSON, Daniel Charles
Status: Not active
Appointed on: Monday, 10 February 1992
Resigned on: Wednesday, 01 September 1993
Correspondence address: 30 Oast House Crescent, Upper Hale, Farnham, Surrey, GU9 0NR
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Company Director
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Person with significant control

(as of 18.10.2024)

Mr George Andrew Potter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 2 Douglas House, 32-34 Simpson Road, Milton Keynes, United Kingdom, MK1 1BA
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Janet Potter
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 2 Douglas House, 32-34 Simpson Road, Milton Keynes, United Kingdom, MK1 1BA
Nationality: British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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