Company number 03015650
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 1 ELLEN STREET, PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1DW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Appointment of Mervyn Wentworth Passmore as a secretary on 31 October 2016; Termination of appointment of Peter Roger Meadows as a secretary on 31 October 2016; Termination of appointment of Peter Roger Meadows as a director on 31 October 2016. The most likely internet sites of M & P INTERNATIONAL LIMITED are www.mpinternational.co.uk, and www.m-p-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Fishersgate Rail Station is 0.4 miles; to Moulsecoomb Rail Station is 4.2 miles; to Falmer Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P International Limited is a Private Limited Company.
The company registration number is 03015650. M P International Limited has been working since 30 January 1995.
The present status of the company is Active. The registered address of M P International Limited is 1 Ellen Street Portslade Brighton East Sussex Bn41 1dw. The cash in hand is £0k. It is £0k against last year. . PASSMORE, Mervyn Wentworth is a Secretary of the company. PASSMORE, Mervyn Wentworth is a Director of the company. Secretary MEADOWS, Peter Roger has been resigned. Nominee Secretary WHELAN, Jeff has been resigned. Director MEADOWS, Peter Roger has been resigned. Nominee Director RUTLAND, Alan has been resigned. The company operates in "Non-trading company".
m & p international Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHELAN, Jeff
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Nominee Director
RUTLAND, Alan
Resigned: 30 January 1995
Appointed Date: 30 January 1995
69 years old
Persons With Significant Control
Mr Mervyn Wentworth Passmore
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Roger Meadows
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M & P INTERNATIONAL LIMITED Events
17 Feb 2017
Appointment of Mervyn Wentworth Passmore as a secretary on 31 October 2016
17 Feb 2017
Termination of appointment of Peter Roger Meadows as a secretary on 31 October 2016
17 Feb 2017
Termination of appointment of Peter Roger Meadows as a director on 31 October 2016
16 Feb 2017
Confirmation statement made on 14 November 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
14 Jul 1995
Accounting reference date notified as 31/03
15 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
15 Feb 1995
Director resigned;new director appointed
09 Feb 1995
Company name changed m and p partnership LIMITED\certificate issued on 09/02/95