Company number 05313886
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Micro company accounts made up to 31 December 2015; Amended micro company accounts made up to 31 December 2014. The most likely internet sites of MPL-TUNINGPARTS LIMITED are www.mpltuningparts.co.uk, and www.mpl-tuningparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Mpl Tuningparts Limited is a Private Limited Company.
The company registration number is 05313886. Mpl Tuningparts Limited has been working since 15 December 2004.
The present status of the company is Active. The registered address of Mpl Tuningparts Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. PLANTHABER, Matthias is a Director of the company. Director LOEHR, Hans-Ulrich has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 15 December 2004
Resigned Directors
Director
LOEHR, Hans-Ulrich
Resigned: 31 December 2008
Appointed Date: 01 September 2006
71 years old
Persons With Significant Control
Mr Matthias Planthaber
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MPL-TUNINGPARTS LIMITED Events
19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
17 Sep 2016
Micro company accounts made up to 31 December 2015
17 Mar 2016
Amended micro company accounts made up to 31 December 2014
17 Mar 2016
Amended micro company accounts made up to 31 December 2013
16 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 19 more events
04 Nov 2006
Total exemption small company accounts made up to 31 December 2005
05 Sep 2006
New director appointed
21 Feb 2006
Return made up to 15/12/05; full list of members
15 Dec 2005
Delivery ext'd 3 mth 31/12/05
15 Dec 2004
Incorporation