Company number 08674903
Status Active
Incorporation Date 3 September 2013
Company Type Private Limited Company
Address 14A MAIN STREET, COCKERMOUTH, CUMBRIA, CA13 9LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Rachel Louise Martin as a secretary on 31 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MP PLANNING SERVICES LIMITED are www.mpplanningservices.co.uk, and www.mp-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Aspatria Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Planning Services Limited is a Private Limited Company.
The company registration number is 08674903. Mp Planning Services Limited has been working since 03 September 2013.
The present status of the company is Active. The registered address of Mp Planning Services Limited is 14a Main Street Cockermouth Cumbria Ca13 9lq. . PARK, Martin is a Director of the company. Secretary MARTIN, Rachel Louise has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin Park
Notified on: 6 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Miss Rachel Louise Martin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MP PLANNING SERVICES LIMITED Events
21 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Jul 2016
Termination of appointment of Rachel Louise Martin as a secretary on 31 May 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Sep 2015
Secretary's details changed for Miss Rachel Louise Martin on 1 August 2015
...
... and 2 more events
23 Apr 2015
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
23 Apr 2015
Change of share class name or designation
04 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
13 Sep 2013
Appointment of Miss Rachel Louise Martin as a secretary
03 Sep 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)