MPD INVESTMENTS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BL

Company number 05269678
Status Active
Incorporation Date 26 October 2004
Company Type Private Limited Company
Address ALTON HOUSE, 66-68 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of MPD INVESTMENTS LIMITED are www.mpdinvestments.co.uk, and www.mpd-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mpd Investments Limited is a Private Limited Company. The company registration number is 05269678. Mpd Investments Limited has been working since 26 October 2004. The present status of the company is Active. The registered address of Mpd Investments Limited is Alton House 66 68 High Street Northwood Middlesex Ha6 1bl. . CONNAUGHTON, James Patrick is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MCDONNELL, Tracey Karen has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MCDONNELL, Paul has been resigned. Director MCDONNELL, Sean Martin has been resigned. Director WILKES, Barry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CONNAUGHTON, James Patrick
Appointed Date: 01 July 2010
76 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Secretary
MCDONNELL, Tracey Karen
Resigned: 01 July 2010
Appointed Date: 26 October 2004

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 26 October 2004
Appointed Date: 26 October 2004

Director
MCDONNELL, Paul
Resigned: 19 July 2010
Appointed Date: 26 October 2004
51 years old

Director
MCDONNELL, Sean Martin
Resigned: 08 January 2010
Appointed Date: 08 April 2005
77 years old

Director
WILKES, Barry
Resigned: 26 November 2015
Appointed Date: 30 June 2015
37 years old

Persons With Significant Control

Mr James Patrick Connaughton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MPD INVESTMENTS LIMITED Events

26 Nov 2016
Compulsory strike-off action has been discontinued
24 Nov 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2016
Confirmation statement made on 26 October 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
02 Dec 2015
Termination of appointment of Barry Wilkes as a director on 26 November 2015
...
... and 30 more events
24 Jan 2005
New secretary appointed
24 Jan 2005
New director appointed
03 Nov 2004
Director resigned
03 Nov 2004
Secretary resigned
26 Oct 2004
Incorporation