M.I.P. DEVELOPMENTS LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE21 4AP

Company number 03010004
Status Active
Incorporation Date 16 January 1995
Company Type Private Limited Company
Address ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of M.I.P. DEVELOPMENTS LIMITED are www.mipdevelopments.co.uk, and www.m-i-p-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. The distance to to Duffield Rail Station is 2.9 miles; to Peartree Rail Station is 3.5 miles; to Langley Mill Rail Station is 7.3 miles; to Willington Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M I P Developments Limited is a Private Limited Company. The company registration number is 03010004. M I P Developments Limited has been working since 16 January 1995. The present status of the company is Active. The registered address of M I P Developments Limited is Alfreton Road Derby Derbyshire De21 4ap. . MORGAN, Philip David is a Secretary of the company. MORGAN, George is a Director of the company. MORGAN, Neil John is a Director of the company. MORGAN, Philip David is a Director of the company. MORGAN, Robert Frederick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Philip David
Appointed Date: 01 February 1995
Director
MORGAN, George
Appointed Date: 01 February 1995
94 years old
Director
MORGAN, Neil John
Appointed Date: 01 February 1995
67 years old
Director
MORGAN, Philip David
Appointed Date: 01 February 1995
64 years old
Director
MORGAN, Robert Frederick
Appointed Date: 01 February 1995
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1995
Appointed Date: 16 January 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 1995
Appointed Date: 16 January 1995

Persons With Significant Control

Mr Philip David Morgan
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Morgan
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Frederick Morgan
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Morgan Industrial Properties Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

M.I.P. DEVELOPMENTS LIMITED Events

17 Jan 2017
Confirmation statement made on 16 January 2017 with updates
19 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 2
...
... and 56 more events
15 Feb 1995
New director appointed
15 Feb 1995
Director resigned;new director appointed
15 Feb 1995
Secretary resigned;new secretary appointed
15 Feb 1995
Registered office changed on 15/02/95 from: 1 mitchell lane bristol BS1 6BU
16 Jan 1995
Incorporation

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