Company number 05170761
Status Active
Incorporation Date 5 July 2004
Company Type Private Limited Company
Address UNIT 4B BANNER COURT, PRIORY PARK EAST, HULL, EAST YORKSHIRE, HU4 7DX
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
GBP 1,500
. The most likely internet sites of M P H FULFILMENT LIMITED are www.mphfulfilment.co.uk, and www.m-p-h-fulfilment.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and five months. M P H Fulfilment Limited is a Private Limited Company.
The company registration number is 05170761. M P H Fulfilment Limited has been working since 05 July 2004.
The present status of the company is Active. The registered address of M P H Fulfilment Limited is Unit 4b Banner Court Priory Park East Hull East Yorkshire Hu4 7dx. The company`s financial liabilities are £305.43k. It is £-60.49k against last year. The cash in hand is £334.6k. It is £-79.24k against last year. And the total assets are £1155.69k, which is £55.12k against last year. HENDERSON, Mark is a Secretary of the company. HENDERSON, Marc is a Director of the company. HOGAN, Mark Paul is a Director of the company. Secretary HENSHALL, Stephen has been resigned. Director ELLIOT, Howard has been resigned. Director HEBBLEWHITE, Neal Kenneth has been resigned. The company operates in "Printing n.e.c.".
m p h fulfilment Key Finiance
LIABILITIES
£305.43k
-17%
CASH
£334.6k
-20%
TOTAL ASSETS
£1155.69k
+5%
All Financial Figures
Current Directors
Resigned Directors
Director
ELLIOT, Howard
Resigned: 20 January 2010
Appointed Date: 20 January 2010
71 years old
Persons With Significant Control
Mr Marc Steven Henderson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Paul Hogan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M P H FULFILMENT LIMITED Events
12 Jul 2016
Confirmation statement made on 5 July 2016 with updates
29 Oct 2015
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
08 May 2015
Director's details changed for Mr Mark Paul Hogan on 8 May 2015
08 May 2015
Director's details changed for Mr Mark Paul Hogan on 8 May 2015
...
... and 38 more events
24 May 2005
Ad 01/05/05--------- £ si 980@1=980 £ ic 20/1000
05 May 2005
New director appointed
15 Dec 2004
New director appointed
11 Nov 2004
Registered office changed on 11/11/04 from: unit 5 networkcentre green lane industrial pk, boothroyds way, featherstone yorkshire west WF7 6RA
05 Jul 2004
Incorporation
20 July 2009
Legal charge
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 4B banner court priory park east hull east yorkshire…
26 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 4A banner court henry boot way priory park east…
11 January 2008
Debenture
Delivered: 16 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…