About

Registered Number: 06062391
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Continuum Moderna Business Park, Mytholmroyd, Hebden Bridge, West Yorkshire, HX7 5QQ

 

Having been setup in 2007, Mobile Phone Recycling Organisation Ltd have registered office in Hebden Bridge, it has a status of "Active". The current directors of the business are Abbey, Lian Claire, Fawcett, Gary, Shepard, Johann Dominic. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAWCETT, Gary 23 January 2007 09 February 2007 1
SHEPARD, Johann Dominic 23 January 2008 11 February 2008 1
Secretary Name Appointed Resigned Total Appointments
ABBEY, Lian Claire 03 February 2007 23 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Luke Hayes/
1978-05
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 31 January 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 27 November 2015
AA01 - Change of accounting reference date 17 September 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 31 October 2014
TM02 - Termination of appointment of secretary 02 April 2014
TM01 - Termination of appointment of director 02 April 2014
TM01 - Termination of appointment of director 10 March 2014
AP01 - Appointment of director 19 February 2014
AR01 - Annual Return 18 February 2014
TM01 - Termination of appointment of director 18 February 2014
AA - Annual Accounts 24 October 2013
AP01 - Appointment of director 23 July 2013
AR01 - Annual Return 14 February 2013
AD01 - Change of registered office address 16 October 2012
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
287 - Change in situation or address of Registered Office 27 July 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 18 February 2009
287 - Change in situation or address of Registered Office 18 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2009
353 - Register of members 18 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2009
287 - Change in situation or address of Registered Office 18 February 2009
353 - Register of members 18 February 2009
287 - Change in situation or address of Registered Office 14 November 2008
RESOLUTIONS - N/A 19 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 June 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288b - Notice of resignation of directors or secretaries 12 February 2008
288a - Notice of appointment of directors or secretaries 30 January 2008
288a - Notice of appointment of directors or secretaries 28 January 2008
288b - Notice of resignation of directors or secretaries 28 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
288a - Notice of appointment of directors or secretaries 27 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2007
288b - Notice of resignation of directors or secretaries 10 March 2007
287 - Change in situation or address of Registered Office 10 March 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.