MLPC PARENT LIMITED
CHANDLER'S FORD MICROLINK PC LIMITED

Hellopages » Hampshire » Eastleigh » SO53 4DP

Company number 06542012
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address MICROLINK HOUSE, BRICKFIELD LANE, CHANDLER'S FORD, HAMPSHIRE, SO53 4DP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Group of companies' accounts made up to 31 July 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 23,000,000 ; Company name changed microlink pc LIMITED\certificate issued on 11/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-08 . The most likely internet sites of MLPC PARENT LIMITED are www.mlpcparent.co.uk, and www.mlpc-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.4 miles; to Swanwick Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mlpc Parent Limited is a Private Limited Company. The company registration number is 06542012. Mlpc Parent Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of Mlpc Parent Limited is Microlink House Brickfield Lane Chandler S Ford Hampshire So53 4dp. . GANJAVIAN, Vahid Dadin is a Director of the company. SIABI, Nasser is a Director of the company. Secretary MILLION, Merkebu has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GANJAVIAN, Vahid Dadin
Appointed Date: 02 April 2008
63 years old

Director
SIABI, Nasser
Appointed Date: 03 April 2008
63 years old

Resigned Directors

Secretary
MILLION, Merkebu
Resigned: 10 June 2014
Appointed Date: 02 April 2008

Secretary
SLC REGISTRARS LIMITED
Resigned: 02 April 2008
Appointed Date: 25 March 2008

Director
SLC CORPORATE SERVICES LIMITED
Resigned: 02 April 2008
Appointed Date: 25 March 2008

MLPC PARENT LIMITED Events

07 May 2016
Group of companies' accounts made up to 31 July 2015
15 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 23,000,000

11 Jan 2016
Company name changed microlink pc LIMITED\certificate issued on 11/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-08

26 Jun 2015
Group of companies' accounts made up to 31 July 2014
02 Apr 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 23,000,000

...
... and 23 more events
09 Apr 2008
Secretary appointed merkebu million
09 Apr 2008
Appointment terminated secretary slc registrars LIMITED
09 Apr 2008
Appointment terminated director slc corporate services LIMITED
09 Apr 2008
Registered office changed on 09/04/2008 from thames house portsmouth road esher surrey KT10 9AD united kingdom
25 Mar 2008
Incorporation

MLPC PARENT LIMITED Charges

3 April 2008
Guarantee and debenture
Delivered: 10 April 2008
Status: Satisfied on 4 November 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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