MOBILETRON UK LIMITED

Profile MOBILETRON UK LIMITED

Actual on 01.09.2020
Company name
MOBILETRON UK LIMITED
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Company number
03904174
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 11 January 2021 due by Monday, 22 February 2021

Last statement dated Saturday, 11 January 2020

Nature of business (SIC)
45310 - Wholesale trade of motor vehicle parts and accessories
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Registered office address
UNIT 80 ROMAN WAY ROMAN WAY, INDUSTRIAL ESTATE LONGRIDGE ROAD, LANCASHIRE, PRESTON, PR2 5BE
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PSC and Officers MOBILETRON UK LIMITED

Officers

(as of 07.04.2020)

HO, Edward Wen-Chin
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: Roman Way Industrial Estate, Longridge Road, United Kingdom, Lancashire, Preston, PR2 5BE, Unit 80
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HOLLINGS, Linda Ann
Status: Active
Appointed on: Tuesday, 09 May 2000
Correspondence address: Unit 80 Roman Way Roman Way, Industrial Estate Longridge Road, Lancashire, Preston, PR2 5BE
Nationality: British
Role: Secretary
TSAI, Kim Yc
Status: Active
Appointed on: Friday, 10 March 2000
Correspondence address: Sec 4, Chung-Ching Rd, Taya District, Taiwan, Taichung City, Taiwan 428, No 85
Nationality: Taiwanese
Date of birth: January 1956
Role: Director
Occupation: Company President
Country of residence: Taiwan
WEI, Chen-Ku
Status: Active
Appointed on: Friday, 10 March 2000
Correspondence address: Sec 4 Chung-Ching Rd, Taya District, Taiwan, Taichung City, Taiwan 428, No 85
Nationality: Taiwanese
Date of birth: April 1953
Role: Director
Occupation: Technical Director
Country of residence: Taiwan
UTTLEY, Ian
Status: Not active
Appointed on: Tuesday, 26 August 2003
Resigned on: Friday, 28 November 2014
Correspondence address: 2 Chaigley Court, Chaigley, England, Lancashire, Clitheroe, BB7 3ND, Fellside Barn
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Managing Director
Country of residence: England
SLEDDON, Susan
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 09 May 2000
Correspondence address: 21 Badgers Croft, Ribbleton, Lancashire, Preston, PR2 6NW
Role: Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 11 January 2000
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
SLEDDON, David Kenneth
Status: Not active
Appointed on: Tuesday, 11 January 2000
Resigned on: Tuesday, 19 August 2003
Correspondence address: 4 Summerfield Close, Lancashire, Preston, PR5 4NP
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Wednesday, 06 April 2016
Legal form: Persons With Significant Control Statement
Mobiletron Electronics Company Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Taiwan, Taichung 428, 85 Sec 4
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors