MPM CONNECT LIMITED
BROXBOURNE SPV OFFER COMPANY LIMITED

Hellopages » Hertfordshire » Broxbourne » EN10 7DH

Company number 07213374
Status Active
Incorporation Date 6 April 2010
Company Type Private Limited Company
Address GENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from 94 Cinnabar Wharf Wapping High Street London E1W 1NG to Genville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 9 August 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1 . The most likely internet sites of MPM CONNECT LIMITED are www.mpmconnect.co.uk, and www.mpm-connect.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpm Connect Limited is a Private Limited Company. The company registration number is 07213374. Mpm Connect Limited has been working since 06 April 2010. The present status of the company is Active. The registered address of Mpm Connect Limited is Genville House 4 Grenville Avenue Broxbourne Hertfordshire En10 7dh. . HEARN, Peter John is a Director of the company. MURPHY, Simon James is a Director of the company. Secretary SH COMPANY SECRETARIES LIMITED has been resigned. Director HEARN, Marilyn Lee has been resigned. Director HEARN, Michael Frederick has been resigned. Director PIKE, John Gulio has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HEARN, Peter John
Appointed Date: 16 April 2010
72 years old
Director
MURPHY, Simon James
Appointed Date: 10 December 2014
61 years old

Resigned Directors

Secretary
SH COMPANY SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 06 April 2010
Director
HEARN, Marilyn Lee
Resigned: 31 March 2012
Appointed Date: 16 April 2010
78 years old
Director
HEARN, Michael Frederick
Resigned: 01 January 2015
Appointed Date: 06 April 2010
45 years old
Director
PIKE, John Gulio
Resigned: 08 June 2011
Appointed Date: 06 April 2010
72 years old

MPM CONNECT LIMITED Events

21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
09 Aug 2016
Registered office address changed from 94 Cinnabar Wharf Wapping High Street London E1W 1NG to Genville House 4 Grenville Avenue Broxbourne Hertfordshire EN10 7DH on 9 August 2016
29 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
20 Jan 2016
Total exemption full accounts made up to 30 April 2015
12 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 1
...
... and 17 more events
27 Apr 2010
Company name changed spv offer company LIMITED\certificate issued on 27/04/10
  • CONNOT ‐
27 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-23
26 Apr 2010
Appointment of Mr Peter John Hearn as a director
26 Apr 2010
Appointment of Marilyn Lee Hearn as a director
06 Apr 2010
Incorporation

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