MP (PARADE) LIMITED
YORK MP (OXENBY) LIMITED

Hellopages » North Yorkshire » Hambleton » YO61 3FE

Company number 08738970
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address HAWK CREATIVE BUSINESS PARK THE HAWKHILLS ESTATE, EASINGWOLD, YORK, YO61 3FE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1 . The most likely internet sites of MP (PARADE) LIMITED are www.mpparade.co.uk, and www.mp-parade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve 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 Parade Limited is a Private Limited Company. The company registration number is 08738970. Mp Parade Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Mp Parade Limited is Hawk Creative Business Park The Hawkhills Estate Easingwold York Yo61 3fe. . PHIPPS, Constantine Edmund Walter, Marquis Of Normanby is a Director of the company. PHIPPS, Nicola, Marchioness Of Normanby is a Director of the company. Secretary DENISON TILL COMPANY SECRETARIES LIMITED has been resigned. Director FROST, Martin Frank Baird has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
PHIPPS, Constantine Edmund Walter, Marquis Of Normanby
Appointed Date: 07 August 2014
71 years old
Director
PHIPPS, Nicola, Marchioness Of Normanby
Appointed Date: 07 August 2014
65 years old

Resigned Directors

Secretary
DENISON TILL COMPANY SECRETARIES LIMITED
Resigned: 07 August 2014
Appointed Date: 18 October 2013
Director
FROST, Martin Frank Baird
Resigned: 07 August 2014
Appointed Date: 18 October 2013
49 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 (PARADE) LIMITED Events

10 Nov 2016
Confirmation statement made on 18 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 18 October 2014
...
... and 6 more events
02 Sep 2014
Appointment of Marchioness of Normanby Nicola Phipps as a director on 7 August 2014
02 Sep 2014
Termination of appointment of Denison Till Company Secretaries Limited as a secretary on 7 August 2014
02 Sep 2014
Termination of appointment of Martin Frank Baird Frost as a director on 7 August 2014
31 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-07
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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