MPE1 LTD
DUNDEE

Hellopages » Dundee City » Dundee City » DD1 4LN

Company number SC429359
Status Active
Incorporation Date 30 July 2012
Company Type Private Limited Company
Address 2-8 PERTH ROAD, DUNDEE, SCOTLAND, DD1 4LN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 22-26 Seagate Dundee DD1 2EQ to 2-8 Perth Road Dundee DD1 4LN on 23 January 2017; Termination of appointment of Jonathan Henry Horne as a director on 19 January 2017. The most likely internet sites of MPE1 LTD are www.mpe1.co.uk, and www.mpe1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Mpe1 Ltd is a Private Limited Company. The company registration number is SC429359. Mpe1 Ltd has been working since 30 July 2012. The present status of the company is Active. The registered address of Mpe1 Ltd is 2 8 Perth Road Dundee Scotland Dd1 4ln. . HICKEY, Candice is a Director of the company. Director HORNE, Jonathan Henry has been resigned. Director KASHMIRI, Nazir Ahmed has been resigned. Director STRACHAN, Lorna Ann has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
HICKEY, Candice
Appointed Date: 19 January 2017
51 years old

Resigned Directors

Director
HORNE, Jonathan Henry
Resigned: 19 January 2017
Appointed Date: 17 July 2013
45 years old
Director
KASHMIRI, Nazir Ahmed
Resigned: 17 June 2013
Appointed Date: 30 July 2012
54 years old
Director
STRACHAN, Lorna Ann
Resigned: 05 December 2012
Appointed Date: 30 July 2012
59 years old

Persons With Significant Control

Mrs Candice Hickey
Notified on: 19 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more
Mr Jonathan Henry Horne
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MPE1 LTD Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Jan 2017
Registered office address changed from 22-26 Seagate Dundee DD1 2EQ to 2-8 Perth Road Dundee DD1 4LN on 23 January 2017
20 Jan 2017
Termination of appointment of Jonathan Henry Horne as a director on 19 January 2017
20 Jan 2017
Appointment of Mrs Candice Hickey as a director on 19 January 2017
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 9 more events
13 Sep 2013
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 2
09 Aug 2013
Termination of appointment of Nazir Kashmiri as a director
09 Aug 2013
Appointment of Mr Jonathan Henry Horne as a director
18 Dec 2012
Termination of appointment of Lorna Strachan as a director
30 Jul 2012
Incorporation

MPE1 LTD Charges

11 December 2013
Charge code SC42 9359 0001
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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