FOD MOBILITY TECHNOLOGIES LIMITED - SHIPLEY
| Company Profile | Company Filings |
Overview
FOD MOBILITY TECHNOLOGIES LIMITED is a Private Limited Company from SHIPLEY ENGLAND and has the status: Active.
FOD MOBILITY TECHNOLOGIES LIMITED was incorporated 13 years ago on 12/04/2011 and has the registered number: 07601908. The accounts status is FULL and accounts are next due on 30/09/2024.
FOD MOBILITY TECHNOLOGIES LIMITED was incorporated 13 years ago on 12/04/2011 and has the registered number: 07601908. The accounts status is FULL and accounts are next due on 30/09/2024.
FOD MOBILITY TECHNOLOGIES LIMITED - SHIPLEY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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:
YARROLL HOLDINGS LIMITED (until 03/11/2020)
YARROLL HOLDINGS LIMITED (until 03/11/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/04/2023 | 26/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SARAH SMITH | Oct 1979 | British | Director | 2023-05-03 | CURRENT |
| MR JUSTIN PATRICK WHITSTON | Dec 1972 | British | Director | 2019-08-01 | CURRENT |
| JOSEPH ANTHONY HOWICK | Mar 1970 | British | Director | 2016-07-04 | CURRENT |
| MR SIMON LAMKIN | May 1970 | British | Director | 2021-02-01 | CURRENT |
| MR MATTHEW TOBY HEALD | Apr 1980 | British | Director | 2021-02-01 | CURRENT |
| NICOLA JANE MONTERO | Jan 1972 | British | Director | 2011-04-12 UNTIL 2019-08-01 | RESIGNED |
| MR CARLOS MONTERO | Oct 1970 | British | Director | 2016-07-04 UNTIL 2019-08-01 | RESIGNED |
| MR CLIVE STUART BARTON | Jul 1970 | British | Director | 2021-02-01 UNTIL 2021-06-25 | RESIGNED |
| MRS JANET MARGARET YARROLL | Dec 1945 | British | Director | 2012-12-03 UNTIL 2019-08-01 | RESIGNED |
| MR JOHN HUGH YARROLL | Mar 1946 | British | Director | 2011-04-12 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Fleetondemand Holdings Limited | 2019-08-01 | Shipley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Hugh Yarroll | 2016-04-06 - 2019-08-01 | 3/1946 | High Wycombe |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |