MP SUBSEA LTD
WADEBRIDGE

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Company number 09463489
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address 4 GWENDROCK VILLAS, FERNLEIGH ROAD, WADEBRIDGE, UNITED KINGDOM, PL27 7AZ
Home Country United Kingdom
Nature of Business 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Secretary's details changed for Amanda Pennington on 13 June 2016. The most likely internet sites of MP SUBSEA LTD are www.mpsubsea.co.uk, and www.mp-subsea.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Bugle Rail Station is 8.1 miles; to St Columb Road Rail Station is 9.2 miles; to Luxulyan Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Subsea Ltd is a Private Limited Company. The company registration number is 09463489. Mp Subsea Ltd has been working since 27 February 2015. The present status of the company is Active. The registered address of Mp Subsea Ltd is 4 Gwendrock Villas Fernleigh Road Wadebridge United Kingdom Pl27 7az. . PENNINGTON, Amanda Alice is a Secretary of the company. PENNINGTON, Amanda Alice is a Director of the company. PENNINGTON, Mark is a Director of the company. The company operates in "Construction of utility projects for electricity and telecommunications".


Current Directors

Secretary
PENNINGTON, Amanda Alice
Appointed Date: 27 February 2015
Director
PENNINGTON, Amanda Alice
Appointed Date: 18 January 2016
58 years old
Director
PENNINGTON, Mark
Appointed Date: 27 February 2015
52 years old

Persons With Significant Control

Mr Mark Pennington
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda Alice Pennington
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MP SUBSEA LTD Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 29 February 2016
13 Jun 2016
Secretary's details changed for Amanda Pennington on 13 June 2016
02 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
18 Jan 2016
Appointment of Mrs Amanda Alice Pennington as a director on 18 January 2016
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 100

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