MP (EASINGWOLD) LIMITED
YORK MULGRAVE PROPERTIES (ALPHA) LIMITED

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Company number 08433590
Status Active
Incorporation Date 7 March 2013
Company Type Private Limited Company
Address HAWK CREATIVE BUSINESS PARK HAWKHILLS, EASINGWOLD, YORK, YO61 3FE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Nicola Phipps as a director on 1 February 2017; Appointment of Mr Adrian Christmas as a director on 1 February 2017. The most likely internet sites of MP (EASINGWOLD) LIMITED are www.mpeasingwold.co.uk, and www.mp-easingwold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Poppleton Rail Station is 8.9 miles; to Cattal Rail Station is 9 miles; to York Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Easingwold Limited is a Private Limited Company. The company registration number is 08433590. Mp Easingwold Limited has been working since 07 March 2013. The present status of the company is Active. The registered address of Mp Easingwold Limited is Hawk Creative Business Park Hawkhills Easingwold York Yo61 3fe. . CHRISTMAS, Adrian is a Director of the company. HESSAY, Ian Peter is a Director of the company. PHIPPS, Constantine Edmund Walter, Marquis Of Normanby is a Director of the company. Secretary WILSON, Ian has been resigned. Secretary DENISON TILL COMPANY SECRETARIES LIMITED has been resigned. Director FROST, Martin Frank Baird has been resigned. Director PHIPPS, Nicola, Marchioness Of Normanby has been resigned. The company operates in "Development of building projects".


Current Directors

Director
CHRISTMAS, Adrian
Appointed Date: 01 February 2017
64 years old
Director
HESSAY, Ian Peter
Appointed Date: 01 February 2017
60 years old
Director
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
Appointed Date: 28 March 2013
71 years old

Resigned Directors

Secretary
WILSON, Ian
Resigned: 07 November 2013
Appointed Date: 28 March 2013
Secretary
DENISON TILL COMPANY SECRETARIES LIMITED
Resigned: 28 March 2013
Appointed Date: 07 March 2013
Director
FROST, Martin Frank Baird
Resigned: 28 March 2013
Appointed Date: 07 March 2013
49 years old
Director
PHIPPS, Nicola, Marchioness Of Normanby
Resigned: 01 February 2017
Appointed Date: 28 March 2013
65 years old

Persons With Significant Control

Marquis Of Normanby Constantine Edmund Walter Phipps
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MP (EASINGWOLD) LIMITED Events

08 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Feb 2017
Termination of appointment of Nicola Phipps as a director on 1 February 2017
13 Feb 2017
Appointment of Mr Adrian Christmas as a director on 1 February 2017
13 Feb 2017
Appointment of Mr Ian Peter Hessay as a director on 1 February 2017
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 11 more events
15 Apr 2013
Termination of appointment of Denison Till Company Secretaries Limited as a secretary
15 Apr 2013
Appointment of Marchioness of Normanby Nicola Phipps as a director
15 Apr 2013
Appointment of Marquis of Normanby Constantine Edmund Walter Phipps as a director
15 Apr 2013
Registered office address changed from Stamford House Piccadilly York YO1 9PP United Kingdom on 15 April 2013
07 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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