FLEET MPS LTD
LONDON

Hellopages » City of London » City of London » EC4A 2AB

Company number 07413384
Status Active
Incorporation Date 20 October 2010
Company Type Private Limited Company
Address 107 FLEET STREET, LONDON, EC4A 2AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FLEET MPS LTD are www.fleetmps.co.uk, and www.fleet-mps.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fleet Mps Ltd is a Private Limited Company. The company registration number is 07413384. Fleet Mps Ltd has been working since 20 October 2010. The present status of the company is Active. The registered address of Fleet Mps Ltd is 107 Fleet Street London Ec4a 2ab. . RIZZO, Mark Andrew is a Secretary of the company. CALTHROP, Benjamin Christian is a Director of the company. HUXLEY, Stephen Paul is a Director of the company. RIZZO, Mark Andrew is a Director of the company. Secretary RIZZO, Mark Andrew has been resigned. Director HUXLEY, Stephen Paul has been resigned. Director RIZZO, Mark Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RIZZO, Mark Andrew
Appointed Date: 05 January 2011

Director
CALTHROP, Benjamin Christian
Appointed Date: 20 October 2010
54 years old

Director
HUXLEY, Stephen Paul
Appointed Date: 08 January 2011
50 years old

Director
RIZZO, Mark Andrew
Appointed Date: 08 January 2011
44 years old

Resigned Directors

Secretary
RIZZO, Mark Andrew
Resigned: 12 December 2010
Appointed Date: 20 October 2010

Director
HUXLEY, Stephen Paul
Resigned: 12 December 2010
Appointed Date: 20 October 2010
50 years old

Director
RIZZO, Mark Andrew
Resigned: 12 December 2010
Appointed Date: 20 October 2010
44 years old

Persons With Significant Control

Mr Benjamin Calthrop
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Huxley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEET MPS LTD Events

12 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 20 October 2016 with updates
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

06 Nov 2014
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 18 more events
18 Nov 2010
Director's details changed for Mr Mark Andrew Rizzo on 18 November 2010
18 Nov 2010
Secretary's details changed for Mr Mark Andrew Rizzo on 18 November 2010
18 Nov 2010
Director's details changed for Mr Stephen Paul Huxley on 18 November 2010
18 Nov 2010
Registered office address changed from Flat 1 99 Star Street London W21QF England on 18 November 2010
20 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted