M.P.I. (HERTS) LIMITED
HERTFORD LAWGRA (NO.1073) LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN

Company number 04959385
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address INTERNATIONAL HOUSE THE CHASE, FOXHOLES BUSINESS PARK, HERTFORD, HERTS, ENGLAND, SG13 7NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Register inspection address has been changed from International House Tamworth Road Hertford Hertfordshire SG13 7DQ United Kingdom to Mpi Ltd, International House the Chase, Foxholes Business Park Hertford Herts SG13 7NN; Confirmation statement made on 11 November 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of M.P.I. (HERTS) LIMITED are www.mpiherts.co.uk, and www.m-p-i-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P I Herts Limited is a Private Limited Company. The company registration number is 04959385. M P I Herts Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of M P I Herts Limited is International House The Chase Foxholes Business Park Hertford Herts England Sg13 7nn. . ARRANDALE HALL, Helena is a Secretary of the company. HURLEY, Mark is a Director of the company. PEARSON, Edward Robert is a Director of the company. Secretary KEBBLE, Richard has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BOND, Stephen John has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ARRANDALE HALL, Helena
Appointed Date: 09 June 2014
Director
HURLEY, Mark
Appointed Date: 05 April 2005
56 years old
Director
PEARSON, Edward Robert
Appointed Date: 05 April 2005
58 years old

Resigned Directors

Secretary
KEBBLE, Richard
Resigned: 09 June 2014
Appointed Date: 05 April 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 11 November 2003
Director
BOND, Stephen John
Resigned: 11 March 2008
Appointed Date: 05 April 2005
84 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 11 November 2003

M.P.I. (HERTS) LIMITED Events

21 Nov 2016
Register inspection address has been changed from International House Tamworth Road Hertford Hertfordshire SG13 7DQ United Kingdom to Mpi Ltd, International House the Chase, Foxholes Business Park Hertford Herts SG13 7NN
21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Jul 2016
Group of companies' accounts made up to 30 September 2015
29 Jun 2016
Statement of capital following an allotment of shares on 11 May 2016
  • GBP 100,000
29 Jun 2016
Purchase of own shares.
...
... and 48 more events
18 Jan 2005
Accounts for a dormant company made up to 30 September 2004
06 Dec 2004
Return made up to 11/11/04; full list of members
25 Oct 2004
Accounting reference date shortened from 30/11/04 to 30/09/04
10 Dec 2003
Company name changed lawgra (no.1073) LIMITED\certificate issued on 10/12/03
11 Nov 2003
Incorporation

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