MPW GROUP LIMITED
LOUTH L&P 210 LIMITED

Hellopages » Lincolnshire » East Lindsey » LN11 8PU

Company number 06765388
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address HAUGHAM HOUSE, HAUGHAM, LOUTH, LINCOLNSHIRE, LN11 8PU
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 26 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MPW GROUP LIMITED are www.mpwgroup.co.uk, and www.mpw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Wainfleet Rail Station is 17.3 miles; to Grimsby Town Rail Station is 17.7 miles; to Great Coates Rail Station is 18.9 miles; to Healing Rail Station is 19.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpw Group Limited is a Private Limited Company. The company registration number is 06765388. Mpw Group Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Mpw Group Limited is Haugham House Haugham Louth Lincolnshire Ln11 8pu. . CHAPMAN, Mark is a Director of the company. Secretary CHAPMAN, Mark has been resigned. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director CHAPMAN, Mark has been resigned. Director GOODYEAR, Roy Maurice has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. Director PRIESTLEY, Jonathan Marshall has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
CHAPMAN, Mark
Appointed Date: 11 February 2010
66 years old

Resigned Directors

Secretary
CHAPMAN, Mark
Resigned: 24 April 2009
Appointed Date: 14 January 2009
Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 14 January 2009
Appointed Date: 04 December 2008
Director
CHAPMAN, Mark
Resigned: 24 April 2009
Appointed Date: 14 January 2009
66 years old
Director
GOODYEAR, Roy Maurice
Resigned: 11 February 2010
Appointed Date: 14 January 2009
71 years old
Director
LEE & PRIESTLEY LIMITED
Resigned: 14 January 2009
Appointed Date: 04 December 2008
Director
PRIESTLEY, Jonathan Marshall
Resigned: 14 January 2009
Appointed Date: 04 December 2008
59 years old

Persons With Significant Control

Mr Mark Chapman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MPW GROUP LIMITED Events

21 Feb 2017
Confirmation statement made on 4 December 2016 with updates
25 Jan 2017
Total exemption small company accounts made up to 26 April 2016
12 Feb 2016
Total exemption small company accounts made up to 30 April 2015
26 Jan 2016
Previous accounting period shortened from 27 April 2015 to 26 April 2015
21 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,000
...
... and 32 more events
19 Jan 2009
Secretary appointed mark chapman
19 Jan 2009
Director appointed roy maurice goodyear
19 Jan 2009
Appointment terminated secretary lee & priestley secretary LIMITED
13 Jan 2009
Company name changed L&P 210 LIMITED\certificate issued on 13/01/09
04 Dec 2008
Incorporation

MPW GROUP LIMITED Charges

30 July 2015
Charge code 0676 5388 0002
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
16 July 2009
Debenture
Delivered: 21 July 2009
Status: Satisfied on 27 September 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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