PRIVATE MOBILE NETWORKS LIMITED - YORK


Company Profile Company Filings

Overview

PRIVATE MOBILE NETWORKS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
PRIVATE MOBILE NETWORKS LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05614745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PRIVATE MOBILE NETWORKS LIMITED - YORK

This company is listed in the following categories:
61200 - Wireless telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5, THE HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE
YORK
YO61 3FE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2382 LIMITED (until 24/11/2005)

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN RICHARD HAWORTH Feb 1972 British Director 2019-11-01 CURRENT
MS CLAIRE LOUISE IVERSON Secretary 2019-10-24 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-11-07 UNTIL 2005-11-22 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-11-07 UNTIL 2005-11-22 RESIGNED
MR DEAN PARSONS Nov 1963 British Director 2006-03-31 UNTIL 2008-12-01 RESIGNED
CHRISTOPHER PAUL MOORE Aug 1957 British Director 2006-03-31 UNTIL 2016-11-22 RESIGNED
MR GED COONEY Secretary 2012-01-01 UNTIL 2019-10-24 RESIGNED
MR DENNIS ALAN WALTON Aug 1954 British Secretary 2005-11-22 UNTIL 2011-10-05 RESIGNED
GEOFFREY RICHARD HAWORTH Aug 1942 British Director 2005-11-22 UNTIL 2022-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Richard Haworth 2016-04-06 8/1942 York   Ownership of shares 50 to 75 percent

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