M.P.D. EXHIBITIONS LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Cotswold » GL8 8AA

Company number 05239126
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address 1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M.P.D. EXHIBITIONS LIMITED are www.mpdexhibitions.co.uk, and www.m-p-d-exhibitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. M P D Exhibitions Limited is a Private Limited Company. The company registration number is 05239126. M P D Exhibitions Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of M P D Exhibitions Limited is 1 Long Street Tetbury Gloucestershire Gl8 8aa. . GIBBONS, Lynda is a Secretary of the company. GIBBONS, Carl is a Director of the company. Secretary EDWARDS, Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director VAN GERWEN, Frederik Jurrie has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GIBBONS, Lynda
Appointed Date: 06 October 2004

Director
GIBBONS, Carl
Appointed Date: 01 October 2004
60 years old

Resigned Directors

Secretary
EDWARDS, Lesley
Resigned: 06 October 2004
Appointed Date: 23 September 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Director
VAN GERWEN, Frederik Jurrie
Resigned: 06 October 2004
Appointed Date: 23 September 2004
54 years old

Persons With Significant Control

Carl Gibbons
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lynda Gibbons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.P.D. EXHIBITIONS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 22 more events
13 Oct 2004
New secretary appointed
13 Oct 2004
Secretary resigned
13 Oct 2004
Director resigned
23 Sep 2004
Secretary resigned
23 Sep 2004
Incorporation

M.P.D. EXHIBITIONS LIMITED Charges

8 March 2013
Rent deposit security deed
Delivered: 12 March 2013
Status: Outstanding
Persons entitled: Edward Alfred Bates and Terence Ralph Milton
Description: The deposit account in which the deposit is held.