M&P INTERNATIONAL (UK) LIMITED
FARNHAM

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Company number 03952594
Status Active
Incorporation Date 21 March 2000
Company Type Private Limited Company
Address MEAD HOUSE, BENTLEY, FARNHAM, SURREY, GU10 5HY
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Termination of appointment of David Richard Lax as a director on 31 January 2017; Termination of appointment of David Richard Lax as a secretary on 31 January 2017. The most likely internet sites of M&P INTERNATIONAL (UK) LIMITED are www.mpinternationaluk.co.uk, and www.m-p-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Farnham Rail Station is 3.9 miles; to Fleet Rail Station is 7.2 miles; to Blackwater Rail Station is 10.7 miles; to Camberley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P International Uk Limited is a Private Limited Company. The company registration number is 03952594. M P International Uk Limited has been working since 21 March 2000. The present status of the company is Active. The registered address of M P International Uk Limited is Mead House Bentley Farnham Surrey Gu10 5hy. . KLIE, Walter, Dr Ing is a Director of the company. Secretary LAX, David Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAX, David Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".


Current Directors

Director
KLIE, Walter, Dr Ing
Appointed Date: 21 March 2000
76 years old

Resigned Directors

Secretary
LAX, David Richard
Resigned: 31 January 2017
Appointed Date: 21 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000
Director
LAX, David Richard
Resigned: 31 January 2017
Appointed Date: 21 March 2000
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2000
Appointed Date: 21 March 2000

Persons With Significant Control

M+P International Mess-Und Rechnertechnik Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr David Richard Lax Bsc
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M&P INTERNATIONAL (UK) LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Feb 2017
Termination of appointment of David Richard Lax as a director on 31 January 2017
16 Feb 2017
Termination of appointment of David Richard Lax as a secretary on 31 January 2017
23 Jun 2016
Accounts for a small company made up to 31 December 2015
01 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
...
... and 44 more events
17 Apr 2000
Director resigned
17 Apr 2000
New secretary appointed
17 Apr 2000
New director appointed
17 Apr 2000
New director appointed
21 Mar 2000
Incorporation

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