G4 MPS LIMITED
CAMBS

Hellopages » Cambridgeshire » East Cambridgeshire » CB6 2JW

Company number 05299358
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 48 MANOR COURT ROAD, WITCHFORD, ELY, CAMBS, CB6 2JW
Home Country United Kingdom
Nature of Business 27320 - Manufacture of other electronic and electric wires and cables
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of G4 MPS LIMITED are www.g4mps.co.uk, and www.g4-mps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. G4 Mps Limited is a Private Limited Company. The company registration number is 05299358. G4 Mps Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of G4 Mps Limited is 48 Manor Court Road Witchford Ely Cambs Cb6 2jw. . GROVER, Lindsey Ann is a Secretary of the company. GROVER, John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other electronic and electric wires and cables".


Current Directors

Secretary
GROVER, Lindsey Ann
Appointed Date: 06 December 2004

Director
GROVER, John
Appointed Date: 02 December 2004
66 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 December 2004
Appointed Date: 29 November 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 December 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Jonathon David Grover
Notified on: 29 November 2016
66 years old
Nature of control: Right to appoint and remove directors

G4 MPS LIMITED Events

14 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 May 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
29 Jun 2015
Registration of charge 052993580001, created on 23 June 2015
...
... and 22 more events
06 Dec 2004
New secretary appointed
06 Dec 2004
Secretary resigned
02 Dec 2004
New director appointed
02 Dec 2004
Director resigned
29 Nov 2004
Incorporation

G4 MPS LIMITED Charges

23 June 2015
Charge code 0529 9358 0001
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…