MPR CONTROLS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8NB

Company number 05380044
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address STAR REFRIGERATION, STAR REFRIGERATION WINCANTON CLOSE, ASCOT DRIVE, DERBY, DE24 8NB
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Termination of appointment of William Campbell as a director on 5 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MPR CONTROLS LIMITED are www.mprcontrols.co.uk, and www.mpr-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Derby Rail Station is 1 miles; to Willington Rail Station is 5.7 miles; to Duffield Rail Station is 6 miles; to Langley Mill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpr Controls Limited is a Private Limited Company. The company registration number is 05380044. Mpr Controls Limited has been working since 02 March 2005. The present status of the company is Active. The registered address of Mpr Controls Limited is Star Refrigeration Star Refrigeration Wincanton Close Ascot Drive Derby De24 8nb. . BOLSTER, James David is a Secretary of the company. PEARSON, Andrew Brash, Dr is a Director of the company. Secretary PENNINGTON, Mark has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CAMPBELL, William has been resigned. Director GARTON, Simon has been resigned. Director KERR, Gordon William, Finance Director has been resigned. Director PENNINGTON, Mark has been resigned. Director STUART, Graham David Alexander has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
BOLSTER, James David
Appointed Date: 08 June 2006
Director
PEARSON, Andrew Brash, Dr
Appointed Date: 29 April 2016
63 years old

Resigned Directors

Secretary
PENNINGTON, Mark
Resigned: 08 June 2006
Appointed Date: 02 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Director
CAMPBELL, William
Resigned: 05 December 2016
Appointed Date: 15 December 2015
60 years old
Director
GARTON, Simon
Resigned: 23 March 2009
Appointed Date: 02 March 2005
53 years old
Director
KERR, Gordon William, Finance Director
Resigned: 31 July 2016
Appointed Date: 15 December 2015
56 years old
Director
PENNINGTON, Mark
Resigned: 16 March 2012
Appointed Date: 02 March 2005
46 years old
Director
STUART, Graham David Alexander
Resigned: 15 December 2015
Appointed Date: 08 June 2006
72 years old

Persons With Significant Control

Star Refrigeration Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPR CONTROLS LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Dec 2016
Termination of appointment of William Campbell as a director on 5 December 2016
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Termination of appointment of Gordon William Kerr as a director on 31 July 2016
29 Apr 2016
Appointment of Dr Andrew Brash Pearson as a director on 29 April 2016
...
... and 35 more events
12 Jul 2005
Particulars of mortgage/charge
20 Apr 2005
New secretary appointed;new director appointed
20 Apr 2005
New director appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Incorporation

MPR CONTROLS LIMITED Charges

29 June 2005
Debenture
Delivered: 12 July 2005
Status: Outstanding
Persons entitled: Cattles Invoice Finance Limited
Description: By way of first fixed charge all specified debts, and other…

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