MPL TECHNOLOGY GROUP LIMITED
BICESTER MPL SALES LIMITED LPM SALES AND MARKETING LIMITED

Hellopages » Oxfordshire » Cherwell » OX26 4LD

Company number 05063792
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address UNIT 2 TELFORD ROAD BUSINESS CENTRE, TELFORD ROAD, BICESTER, OXFORDSHIRE, OX26 4LD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of MPL TECHNOLOGY GROUP LIMITED are www.mpltechnologygroup.co.uk, and www.mpl-technology-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Bicester Town Rail Station is 1 miles; to Islip Rail Station is 7 miles; to Kings Sutton Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpl Technology Group Limited is a Private Limited Company. The company registration number is 05063792. Mpl Technology Group Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Mpl Technology Group Limited is Unit 2 Telford Road Business Centre Telford Road Bicester Oxfordshire Ox26 4ld. . MAIDMENT, Philip Andrew is a Secretary of the company. MAIDMENT, Laurie Christine is a Director of the company. MAIDMENT, Philip Andrew is a Director of the company. Secretary MCNICHOLL, William Edward has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director LINNELLS NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAIDMENT, Philip Andrew
Appointed Date: 01 February 2005
Director
MAIDMENT, Laurie Christine
Appointed Date: 11 March 2004
58 years old
Director
MAIDMENT, Philip Andrew
Appointed Date: 01 February 2005
62 years old

Resigned Directors

Secretary
MCNICHOLL, William Edward
Resigned: 01 February 2005
Appointed Date: 11 March 2004
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 11 March 2004
Appointed Date: 04 March 2004
Director
LINNELLS NOMINEES LIMITED
Resigned: 11 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Mr Philip Andrew Maidment
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laurie Christine Maidment
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPL TECHNOLOGY GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 4 March 2017 with updates
17 Aug 2016
Satisfaction of charge 2 in full
17 Aug 2016
Satisfaction of charge 1 in full
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
...
... and 42 more events
22 Mar 2004
Director resigned
22 Mar 2004
New secretary appointed
22 Mar 2004
New director appointed
11 Mar 2004
Company name changed lpm sales and marketing LIMITED\certificate issued on 11/03/04
04 Mar 2004
Incorporation

MPL TECHNOLOGY GROUP LIMITED Charges

4 November 2010
Marine mortgage
Delivered: 10 November 2010
Status: Satisfied on 17 August 2016
Persons entitled: Lombard North Central PLC
Description: 64/64 shares in the ship hanse 470 hin de HANP0265E010…
16 July 2010
Marine mortgage
Delivered: 20 July 2010
Status: Satisfied on 17 August 2016
Persons entitled: Lombard North Central PLC
Description: Hanse 470 hin de-HANP0265E010.

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