V & MP TERMINALS & ACCESSORIES LTD.
IPSWICH

Hellopages » Suffolk » Babergh » IP7 6BQ

Company number 03700037
Status Active
Incorporation Date 22 January 1999
Company Type Private Limited Company
Address 35B LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, IP7 6BQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Gavin Michael Porter on 31 May 2016. The most likely internet sites of V & MP TERMINALS & ACCESSORIES LTD. are www.vmpterminalsaccessories.co.uk, and www.v-mp-terminals-accessories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. V Mp Terminals Accessories Ltd is a Private Limited Company. The company registration number is 03700037. V Mp Terminals Accessories Ltd has been working since 22 January 1999. The present status of the company is Active. The registered address of V Mp Terminals Accessories Ltd is 35b Lady Lane Industrial Estate Hadleigh Ipswich Ip7 6bq. . PORTER, Gavin Michael is a Secretary of the company. PORTER, Gavin Michael is a Director of the company. PORTER, Michael John is a Director of the company. PORTER, Veronica Ann is a Director of the company. Secretary PORTER, Veronica Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TOWNSEND, Charles Peter has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
PORTER, Gavin Michael
Appointed Date: 01 March 1999
Director
PORTER, Gavin Michael
Appointed Date: 01 March 1999
56 years old
Director
PORTER, Michael John
Appointed Date: 22 January 1999
90 years old
Director
PORTER, Veronica Ann
Appointed Date: 22 January 1999
85 years old

Resigned Directors

Secretary
PORTER, Veronica Ann
Resigned: 01 March 1999
Appointed Date: 22 January 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1999
Appointed Date: 22 January 1999
Director
TOWNSEND, Charles Peter
Resigned: 25 March 2010
Appointed Date: 10 May 2004
76 years old

Persons With Significant Control

Mr Michael John Porter
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Ann Porter
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Michael Porter
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

V & MP TERMINALS & ACCESSORIES LTD. Events

24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Director's details changed for Mr Gavin Michael Porter on 31 May 2016
30 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 5,000
15 Dec 2015
Statement by Directors
...
... and 58 more events
24 Mar 1999
Accounting reference date extended from 31/01/00 to 31/05/00
24 Mar 1999
Secretary resigned
16 Mar 1999
Ad 01/03/99--------- £ si 404998@1=404998 £ ic 2/405000
26 Jan 1999
Secretary resigned
22 Jan 1999
Incorporation

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