Company number OC343563
Status Active
Incorporation Date 23 February 2009
Company Type Limited Liability Partnership
Address SUITE B, 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Chicago Projects Ltd. as a member on 12 December 2016; Total exemption full accounts made up to 26 February 2016. The most likely internet sites of MPX IMPEX LLP are www.mpximpex.co.uk, and www.mpx-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Mpx Impex Llp is a Limited Liability Partnership.
The company registration number is OC343563. Mpx Impex Llp has been working since 23 February 2009.
The present status of the company is Active. The registered address of Mpx Impex Llp is Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . CHICAGO PROJECTS LTD. is a LLP Designated Member of the company. TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LIMITED has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LIMITED has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
CHICAGO PROJECTS LTD.
Appointed Date: 12 December 2016
LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 30 January 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LIMITED
Resigned: 30 January 2012
Appointed Date: 23 February 2009
LLP Designated Member
MILLTOWN CORPORATE SERVICES LIMITED
Resigned: 30 January 2012
Appointed Date: 23 February 2009
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 30 January 2012
Persons With Significant Control
Chicago Projects Ltd.
Notified on: 23 February 2017
Nature of control: Right to appoint and remove members
MPX IMPEX LLP Events
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Feb 2017
Appointment of Chicago Projects Ltd. as a member on 12 December 2016
21 Apr 2016
Total exemption full accounts made up to 26 February 2016
23 Feb 2016
Annual return made up to 23 February 2016
28 Apr 2015
Total exemption full accounts made up to 28 February 2015
...
... and 20 more events
17 Feb 2011
Member's details changed for Milltown Corporate Services Limited on 15 September 2010
15 Feb 2011
Member's details changed for Ireland & Overseas Acquisitions Limited on 15 September 2010
03 Aug 2010
Total exemption full accounts made up to 28 February 2010
12 Mar 2010
Annual return made up to 23 February 2010
23 Feb 2009
Incorporation document\certificate of incorporation
