M&G IMPPP 1 LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 04382172
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Anthony John Ashplant as a director on 23 March 2016. The most likely internet sites of M&G IMPPP 1 LIMITED are www.mgimppp1.co.uk, and www.m-g-imppp-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M G Imppp 1 Limited is a Private Limited Company. The company registration number is 04382172. M G Imppp 1 Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of M G Imppp 1 Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. PILCHER, Simon Humphrey Westland is a Director of the company. SPEIRS, Grant Robert is a Director of the company. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MCCLELLAND, Jonathan Peter has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHPLANT, Anthony John has been resigned. Director JOHNSON, Philip Michael has been resigned. Director WATSON, David Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
PILCHER, Simon Humphrey Westland
Appointed Date: 26 February 2002
59 years old
Director
SPEIRS, Grant Robert
Appointed Date: 01 November 2008
54 years old

Resigned Directors

Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MCCLELLAND, Jonathan Peter
Resigned: 16 August 2002
Appointed Date: 26 February 2002
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 16 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002
Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 26 February 2002
71 years old
Director
JOHNSON, Philip Michael
Resigned: 12 September 2008
Appointed Date: 01 March 2003
54 years old
Director
WATSON, David Kenneth
Resigned: 28 February 2003
Appointed Date: 26 February 2002
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

M&G Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

M&G IMPPP 1 LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
25 Jun 2015
Full accounts made up to 31 December 2014
...
... and 50 more events
04 Mar 2002
Director resigned
04 Mar 2002
Secretary resigned
04 Mar 2002
New director appointed
04 Mar 2002
New secretary appointed
26 Feb 2002
Incorporation

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