MMP FIRE & SECURITY LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QZ

Company number 07513114
Status Active
Incorporation Date 1 February 2011
Company Type Private Limited Company
Address 173 CHORLEY NEW ROAD, BOLTON, ENGLAND, BL1 4QZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 February 2017 with updates; Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QX to 173 Chorley New Road Bolton BL1 4QZ on 8 February 2017. The most likely internet sites of MMP FIRE & SECURITY LIMITED are www.mmpfiresecurity.co.uk, and www.mmp-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Mmp Fire Security Limited is a Private Limited Company. The company registration number is 07513114. Mmp Fire Security Limited has been working since 01 February 2011. The present status of the company is Active. The registered address of Mmp Fire Security Limited is 173 Chorley New Road Bolton England Bl1 4qz. . MAYO, Paul is a Secretary of the company. MAYO, Paul is a Director of the company. MONACO, Michele is a Director of the company. PENALUNA, Gareth Richard is a Director of the company. The company operates in "Other construction installation".


Current Directors

Secretary
MAYO, Paul
Appointed Date: 16 May 2011
Director
MAYO, Paul
Appointed Date: 16 May 2011
56 years old
Director
MONACO, Michele
Appointed Date: 01 February 2011
61 years old
Director
PENALUNA, Gareth Richard
Appointed Date: 16 May 2011
51 years old

Persons With Significant Control

Mmp Group Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

MMP FIRE & SECURITY LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 31 May 2016
20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
08 Feb 2017
Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QX to 173 Chorley New Road Bolton BL1 4QZ on 8 February 2017
14 Apr 2016
Registration of charge 075131140001, created on 13 April 2016
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 110
...
... and 11 more events
17 May 2011
Appointment of Paul Mayo as a secretary
17 May 2011
Appointment of Gareth Richard Penaluna as a director
17 May 2011
Appointment of Paul Mayo as a director
03 Mar 2011
Resolutions
  • RES13 ‐ Re service agreement 17/02/2011
01 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MMP FIRE & SECURITY LIMITED Charges

13 April 2016
Charge code 0751 3114 0001
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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