MPE LIMITED
LIVERPOOL TECHFAIR LIMITED

Hellopages » Merseyside » Knowsley » L33 7UL

Company number 03291415
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address HAMMOND ROAD, KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, MERSEYSIDE, L33 7UL
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr James William Derby as a director on 1 February 2017; Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 31 January 2016. The most likely internet sites of MPE LIMITED are www.mpe.co.uk, and www.mpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Mpe Limited is a Private Limited Company. The company registration number is 03291415. Mpe Limited has been working since 12 December 1996. The present status of the company is Active. The registered address of Mpe Limited is Hammond Road Knowsley Industrial Park Liverpool Merseyside L33 7ul. . SEABURY, David Holland is a Secretary of the company. CURRIE, Paul Damian is a Director of the company. DERBY, James William is a Director of the company. SEABURY, David Holland is a Director of the company. Secretary COTTERILL, Peter William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COTTERILL, Peter William has been resigned. Director HUSBAND, Edward has been resigned. Director KANE, Ian John has been resigned. Director LOWE, Michael Charles has been resigned. Director MOBBS, Jeremy Bostock has been resigned. Director NALBORCZYK, Antoni Jan has been resigned. Director SHERRATT, Peter Richard has been resigned. Director INNVOTEC MANAGERS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SEABURY, David Holland
Appointed Date: 19 February 1997
Director
CURRIE, Paul Damian
Appointed Date: 01 December 2012
54 years old
Director
DERBY, James William
Appointed Date: 01 February 2017
52 years old
Director
SEABURY, David Holland
Appointed Date: 01 July 1998
60 years old

Resigned Directors

Secretary
COTTERILL, Peter William
Resigned: 17 February 1997
Appointed Date: 06 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 1997
Appointed Date: 12 December 1996
Director
COTTERILL, Peter William
Resigned: 18 July 2006
Appointed Date: 06 January 1997
72 years old
Director
HUSBAND, Edward
Resigned: 09 April 1998
Appointed Date: 24 January 1997
81 years old
Director
KANE, Ian John
Resigned: 31 January 2008
Appointed Date: 13 January 2000
69 years old
Director
LOWE, Michael Charles
Resigned: 31 March 2014
Appointed Date: 22 May 2006
82 years old
Director
MOBBS, Jeremy Bostock
Resigned: 30 September 2000
Appointed Date: 17 February 1997
67 years old
Director
NALBORCZYK, Antoni Jan
Resigned: 15 October 2016
Appointed Date: 06 January 1997
73 years old
Director
SHERRATT, Peter Richard
Resigned: 10 November 2000
Appointed Date: 17 February 1998
82 years old
Director
INNVOTEC MANAGERS LIMITED
Resigned: 01 August 2001
Appointed Date: 13 September 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 1997
Appointed Date: 12 December 1996

Persons With Significant Control

Mr David Holland Seabury
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MPE LIMITED Events

17 Feb 2017
Appointment of Mr James William Derby as a director on 1 February 2017
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
01 Nov 2016
Accounts for a small company made up to 31 January 2016
27 Oct 2016
Termination of appointment of Antoni Jan Nalborczyk as a director on 15 October 2016
26 Jan 2016
Auditor's resignation
...
... and 96 more events
24 Jan 1997
Director resigned
24 Jan 1997
New secretary appointed;new director appointed
24 Jan 1997
New director appointed
24 Jan 1997
Registered office changed on 24/01/97 from: 1 mitchell lane bristol BS1 6BU
12 Dec 1996
Incorporation

MPE LIMITED Charges

12 November 2003
Fixed and floating charge
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
20 June 2003
Third party charge of debt
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The sum of £100,000. see the mortgage charge document for…
17 April 2001
Debenture
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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