Company information:
Fod Mobility Technologies Limited (No: 07601908)
Address: 3RD FLOOR, THE WATERFRONT BUILDING, SALTS MILL ROAD, SHIPLEY, BD17 7EZ, ENGLAND
Status: Active
Incorporated: 04-Dec-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MATTHEW TOBY HEALD ( DOB: Apr-1980 From: Feb-2021 )
Current Director: MATTHEW TOBY HEALD ( DOB: Apr-1980 From: Feb-2021 )
Current Director: MATTHEW TOBY HEALD ( DOB: Apr-1980 From: Feb-2021 )
Current Director: JOSEPH ANTHONY HOWICK ( DOB: Mar-1970 From: Jul-2016 )
Current Director: JOSEPH ANTHONY HOWICK ( DOB: Mar-1970 From: Jul-2016 )
Current Director: SIMON LAMKIN ( DOB: May-1970 From: Feb-2021 )
Current Director: NICOLA JANE MONTERO ( DOB: Jan-1972 From: Apr-2011 )
Current Director: CARLOS MONTERO ( DOB: Oct-1970 From: Jul-2016 )
Current Director: JUSTIN PATRICK WHITSTON ( DOB: Dec-1972 From: Aug-2019 )
Current Director: JOHN HUGH YARROLL ( DOB: Mar-1946 From: Apr-2011 )
Current Director: JANET MARGARET YARROLL ( DOB: Dec-1945 From: Dec-2012 )
Resigned Director: CLIVE STUART BARTON ( DOB: Jul-1970 From: Feb-2021 To: Jun-2021 )
Resigned Director: NICOLA JANE MONTERO ( DOB: Jan-1972 From: Apr-2011 To: Aug-2019 )
Resigned Director: CARLOS MONTERO ( DOB: Oct-1970 From: Jul-2016 To: Aug-2019 )
Resigned Director: SARAH SMITH ( DOB: Oct-1979 From: May-2023 To: Mar-2024 )
Resigned Director: JOHN HUGH YARROLL ( DOB: Mar-1946 From: Apr-2011 To: Aug-2019 )
Resigned Director: JANET MARGARET YARROLL ( DOB: Dec-1945 From: Dec-2012 To: Aug-2019 )
Persons of Significant Control:
Fleetondemand Holdings Limited, Unit 5 Ashley Lane, Shipley, BD17 7DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-01)
Mr John Hugh Yarroll, 9 Buckingham Place, Bellfield Road, High Wycombe, HP13 5HW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-08-01)