MIPCO LIMITED
EDGWARE

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Company number 02367353
Status Active
Incorporation Date 31 March 1989
Company Type Private Limited Company
Address MIDDLESEX HOUSE, 29-45 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7UU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Appointment of Ms. Prianka Milan Virani as a director on 4 July 2016. The most likely internet sites of MIPCO LIMITED are www.mipco.co.uk, and www.mipco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Mipco Limited is a Private Limited Company. The company registration number is 02367353. Mipco Limited has been working since 31 March 1989. The present status of the company is Active. The registered address of Mipco Limited is Middlesex House 29 45 High Street Edgware Middlesex Ha8 7uu. . VIRANI, Piyusha Milan is a Secretary of the company. VIRANI, Milan Anil is a Director of the company. VIRANI, Piyusha Milan is a Director of the company. VIRANI, Prianka Milan is a Director of the company. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
VIRANI, Piyusha Milan
Director
VIRANI, Milan Anil

66 years old
Director
VIRANI, Piyusha Milan

60 years old
Director
VIRANI, Prianka Milan
Appointed Date: 04 July 2016
34 years old

Persons With Significant Control

Mr Milan Anil Virani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Piyusha Milan Virani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIPCO LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 18 September 2016 with updates
02 Aug 2016
Appointment of Ms. Prianka Milan Virani as a director on 4 July 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5,000
...
... and 68 more events
24 Sep 1990
Full accounts made up to 31 March 1990
03 Jan 1990
Particulars of mortgage/charge
07 Dec 1989
Particulars of mortgage/charge
02 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Mar 1989
Incorporation

MIPCO LIMITED Charges

23 April 2013
Charge code 0236 7353 0007
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 2013
Charge code 0236 7353 0006
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
28 September 2009
Account charge
Delivered: 10 October 2009
Status: Satisfied on 21 September 2010
Persons entitled: Oversea-Chinese Banking Corporation Limited
Description: By way of a fixed charge all deposit accounts held at the…
21 August 2001
Debenture
Delivered: 23 August 2001
Status: Satisfied on 19 March 2004
Persons entitled: Bangkok Bank Public Company Limited
Description: .. fixed and floating charges over the undertaking and all…
21 August 2001
Cash mortgage
Delivered: 23 August 2001
Status: Satisfied on 28 January 2005
Persons entitled: Bangkok Bank Public Company Limited
Description: All monies noww and from time to time deposited with the…
14 December 1989
Letter of and set off charge
Delivered: 3 January 1990
Status: Satisfied on 28 January 2005
Persons entitled: Credit Lyonnais
Description: The sums standing to the credit of accounts 9282674.100 and…
30 November 1989
Letter of and set off charge
Delivered: 7 December 1989
Status: Satisfied on 28 January 2005
Persons entitled: Credit Lyonnais
Description: The sum or sums standing to the credit of a/c 9282674.100…

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