Company number 07423408
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address COMMERCE HOUSE, 658B CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 3JZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Registration of charge 074234080001, created on 27 July 2016; Registration of charge 074234080002, created on 27 July 2016. The most likely internet sites of MPSS INSPECTION LTD are www.mpssinspection.co.uk, and www.mpss-inspection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Mpss Inspection Ltd is a Private Limited Company.
The company registration number is 07423408. Mpss Inspection Ltd has been working since 29 October 2010.
The present status of the company is Active. The registered address of Mpss Inspection Ltd is Commerce House 658b Chatsworth Road Chesterfield Derbyshire S40 3jz. . MYRONKO, Melvyn Robert is a Director of the company. MYRONKO, Steven Andrew is a Director of the company. WRIGHT, Paul Andrew is a Director of the company. Director INCE, John Stephen has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Melvyn Robert Myronko
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Andrew Myronko
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Andrew Wright
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MPSS INSPECTION LTD Events
07 Nov 2016
Confirmation statement made on 29 October 2016 with updates
27 Jul 2016
Registration of charge 074234080001, created on 27 July 2016
27 Jul 2016
Registration of charge 074234080002, created on 27 July 2016
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
...
... and 7 more events
14 Feb 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
10 Nov 2011
Annual return made up to 29 October 2011 with full list of shareholders
04 Aug 2011
Termination of appointment of John Ince as a director
04 Aug 2011
Termination of appointment of John Ince as a director
29 Oct 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
27 July 2016
Charge code 0742 3408 0002
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 ashfield road, hasland, chesterfield S41 0AZ…
27 July 2016
Charge code 0742 3408 0001
Delivered: 27 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14 northside, new tupton, chesterfield S42 6BW…