MP CALIBRATION SERVICES LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7RY

Company number 04815990
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 43 HAVILAND ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7RY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MP CALIBRATION SERVICES LIMITED are www.mpcalibrationservices.co.uk, and www.mp-calibration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 7.1 miles; to Hamworthy Rail Station is 7.6 miles; to Christchurch Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Calibration Services Limited is a Private Limited Company. The company registration number is 04815990. Mp Calibration Services Limited has been working since 30 June 2003. The present status of the company is Active. The registered address of Mp Calibration Services Limited is 43 Haviland Road Ferndown Industrial Estate Wimborne Dorset Bh21 7ry. The company`s financial liabilities are £169.18k. It is £25.19k against last year. The cash in hand is £93.95k. It is £27.9k against last year. And the total assets are £256.76k, which is £32.02k against last year. LESTER, Mark Nigel is a Secretary of the company. LESTER, Mark Nigel is a Director of the company. YEOMAN, Martyn Jon is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Technical testing and analysis".


mp calibration services Key Finiance

LIABILITIES £169.18k
+17%
CASH £93.95k
+42%
TOTAL ASSETS £256.76k
+14%
All Financial Figures

Current Directors

Secretary
LESTER, Mark Nigel
Appointed Date: 30 June 2003
Director
LESTER, Mark Nigel
Appointed Date: 30 June 2003
59 years old
Director
YEOMAN, Martyn Jon
Appointed Date: 30 June 2003
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 30 June 2003
Appointed Date: 30 June 2003

Persons With Significant Control

Mr Mark Nigel Lester
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martyn Yeoman
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MP CALIBRATION SERVICES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
23 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
08 Jul 2003
New director appointed
08 Jul 2003
New secretary appointed;new director appointed
08 Jul 2003
Secretary resigned
08 Jul 2003
Registered office changed on 08/07/03 from: 12-14 st marys street newport shropshire TF10 7AB
30 Jun 2003
Incorporation

MP CALIBRATION SERVICES LIMITED Charges

6 May 2014
Charge code 0481 5990 0001
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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