MPL SITE SERVICES LIMITED
WEST HORNDON DDH SITE RECRUITMENT LIMITED

Hellopages » Essex » Brentwood » CM13 3XD

Company number 05236463
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address SUITE 1A CHURCHILL HOUSE, HORNDON INDUSTRIAL PARK, WEST HORNDON, ESSEX, CM13 3XD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Amended total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MPL SITE SERVICES LIMITED are www.mplsiteservices.co.uk, and www.mpl-site-services.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-one years and two months. The distance to to Basildon Rail Station is 5.1 miles; to Billericay Rail Station is 5.4 miles; to Gidea Park Rail Station is 5.8 miles; to Grays Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpl Site Services Limited is a Private Limited Company. The company registration number is 05236463. Mpl Site Services Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Mpl Site Services Limited is Suite 1a Churchill House Horndon Industrial Park West Horndon Essex Cm13 3xd. The company`s financial liabilities are £627.38k. It is £219.79k against last year. The cash in hand is £976.75k. It is £467.15k against last year. And the total assets are £2691.81k, which is £536.44k against last year. HAWKINS, Daniel Drury is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HAWA, Nabia has been resigned. Secretary HAWA, Nibia has been resigned. Secretary ASHWELLS LIMITED has been resigned. Secretary ASHWELLS LIMITED has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GILL, Ravinder Pal Singh has been resigned. The company operates in "Other business support service activities n.e.c.".


mpl site services Key Finiance

LIABILITIES £627.38k
+53%
CASH £976.75k
+91%
TOTAL ASSETS £2691.81k
+24%
All Financial Figures

Current Directors

Director
HAWKINS, Daniel Drury
Appointed Date: 20 June 2006
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Secretary
HAWA, Nabia
Resigned: 30 September 2014
Appointed Date: 02 April 2007
Secretary
HAWA, Nibia
Resigned: 26 March 2007
Appointed Date: 20 June 2006
Secretary
ASHWELLS LIMITED
Resigned: 30 May 2007
Appointed Date: 23 May 2007
Secretary
ASHWELLS LIMITED
Resigned: 21 June 2006
Appointed Date: 21 September 2004
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 23 May 2007
Appointed Date: 26 March 2007
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Director
GILL, Ravinder Pal Singh
Resigned: 21 June 2006
Appointed Date: 21 September 2004
62 years old

Persons With Significant Control

Mr Daniel Drury Hawkins
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MPL SITE SERVICES LIMITED Events

17 Oct 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
19 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 43 more events
05 Jan 2005
New secretary appointed
05 Jan 2005
New director appointed
30 Sep 2004
Secretary resigned
30 Sep 2004
Director resigned
21 Sep 2004
Incorporation

MPL SITE SERVICES LIMITED Charges

9 May 2007
Debenture
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charges over the undertaking and all…

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