MPOWER1 INTERNATIONAL LIMITED
EPSOM MPOWER2 LTD

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 09173559
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 8/10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 August 2015 to 31 December 2015. The most likely internet sites of MPOWER1 INTERNATIONAL LIMITED are www.mpower1international.co.uk, and www.mpower1-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpower1 International Limited is a Private Limited Company. The company registration number is 09173559. Mpower1 International Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Mpower1 International Limited is 8 10 South Street Epsom Surrey Kt18 7pf. . THEOBALD, Simon John is a Secretary of the company. CARROLL, Malcolm Eric is a Director of the company. LEEPER, Ian Kenneth is a Director of the company. LOVELESS, Peter Melvyn is a Director of the company. THEOBALD, Simon John is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
THEOBALD, Simon John
Appointed Date: 13 August 2014
Director
CARROLL, Malcolm Eric
Appointed Date: 13 August 2014
70 years old
Director
LEEPER, Ian Kenneth
Appointed Date: 15 September 2014
72 years old
Director
LOVELESS, Peter Melvyn
Appointed Date: 15 September 2014
58 years old
Director
THEOBALD, Simon John
Appointed Date: 13 August 2014
62 years old

Persons With Significant Control

Mpower Partnership Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPOWER1 INTERNATIONAL LIMITED Events

26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Previous accounting period extended from 31 August 2015 to 31 December 2015
24 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 78.95
06 Jan 2015
Appointment of Mr Peter Loveless as a director on 15 September 2014
...
... and 0 more events
05 Jan 2015
Appointment of Mr Ian Kenneth Leeper as a director on 15 September 2014
23 Sep 2014
Company name changed MPOWER2 LTD\certificate issued on 23/09/14
23 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-12
23 Sep 2014
Change of name notice
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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