P.& H.MOBILE SERVICES LIMITED

13 CARDIGAN CLOSE, HIGH HALSTOW, ROCHESTER  ME3 8NX
  • Active
  • Private Limited Company
  • Company No. 00637145
  • Last Updated: 01 Mar 2024

Company Profile

P.& H.MOBILE SERVICES LIMITED was incorporated on Tuesday, September 15, 1959 as a Private Limited Company with registered address in ROCHESTER. P.& H.MOBILE SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 65 years 5 months and 10 days.

Name P.& H.MOBILE SERVICES LIMITED
Company number 00637145
Company type Private Limited Company
Incorporation date 15 Sep 1959
Status Active
Industry (SIC 2007)

Address

Registered Address 13 CARDIGAN CLOSE
HIGH HALSTOW
ROCHESTER
ME3 8NX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Donna Lorraine Martin Nationality: British Dates: Wednesday, January 3, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Debbie Lisa Symonds Nationality: British Dates: Wednesday, March 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Fern Rosemary Rodberg Nationality: British Dates: Monday, June 25, 2018 - Wednesday, January 3, 2024
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Peter Rodberg Nationality: British Dates: Friday, July 1, 2016 - Wednesday, July 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 December 2016
Last confirmation statement dated 30 November 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
P.& H.MOBILE SERVICES LIMITED 15 Sep 1959