M P S L PLANNING & DESIGN LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 9HQ

Company number 03885832
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address CHESTER HOUSE LLOYD DRIVE, CHESHIRE OAKS BUSINESS PARK, ELLESMERE PORT, CHESHIRE, CH65 9HQ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of M P S L PLANNING & DESIGN LIMITED are www.mpslplanningdesign.co.uk, and www.m-p-s-l-planning-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Chester Rail Station is 4.4 miles; to Helsby Rail Station is 5.2 miles; to Brunswick Rail Station is 9.2 miles; to Edge Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P S L Planning Design Limited is a Private Limited Company. The company registration number is 03885832. M P S L Planning Design Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of M P S L Planning Design Limited is Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire Ch65 9hq. . GOLDEN, John David is a Secretary of the company. GOLDEN, David is a Director of the company. GOLDEN, John David is a Director of the company. HIGSON, Darren is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTLE, Timothy John has been resigned. Director GOLDEN, Serea Jessie has been resigned. Director JOHNSON, Deborah has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
GOLDEN, John David
Appointed Date: 30 November 1999
Director
GOLDEN, David
Appointed Date: 01 October 2000
86 years old
Director
GOLDEN, John David
Appointed Date: 30 November 1999
56 years old
Director
HIGSON, Darren
Appointed Date: 01 August 2001
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1999
Appointed Date: 30 November 1999
Director
ASTLE, Timothy John
Resigned: 28 January 2005
Appointed Date: 07 October 2003
57 years old
Director
GOLDEN, Serea Jessie
Resigned: 20 February 2004
Appointed Date: 30 November 1999
57 years old
Director
JOHNSON, Deborah
Resigned: 21 April 2011
Appointed Date: 07 October 2003
62 years old

Persons With Significant Control

John David Golden
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M P S L PLANNING & DESIGN LIMITED Events

29 Nov 2016
Confirmation statement made on 1 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Sep 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Sep 2015
Change of share class name or designation
...
... and 38 more events
18 Dec 2000
Return made up to 30/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2000
New director appointed
09 Mar 2000
Ad 30/11/99--------- £ si 1@1=1 £ ic 1/2
30 Nov 1999
Secretary resigned
30 Nov 1999
Incorporation

Similar Companies

M P S CONSTRUCTION (WILTSHIRE) LIMITED M P S HEATING LTD M P S MATRIX LIMITED M P S MOTORS LIMITED M P S PROPERTY (UK) LIMITED M P S PROPERTY DEVELOPMENTS LIMITED M P S SERVICES LTD