MPLANT LIMITED
LEWES

Hellopages » East Sussex » Lewes » BN7 2AU

Company number 06125501
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address HANOVER HOUSE, TIMBERYARD LANE, LEWES, BN7 2AU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 061255010001, created on 5 July 2016. The most likely internet sites of MPLANT LIMITED are www.mplant.co.uk, and www.mplant.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mplant Limited is a Private Limited Company. The company registration number is 06125501. Mplant Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Mplant Limited is Hanover House Timberyard Lane Lewes Bn7 2au. . WILLIAMS, Robert David is a Secretary of the company. MEDLOCK, Warren Paul is a Director of the company. WILLIAMS, Robert David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Robert David
Appointed Date: 23 February 2007
Director
MEDLOCK, Warren Paul
Appointed Date: 23 February 2007
56 years old
Director
WILLIAMS, Robert David
Appointed Date: 23 February 2007
50 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Warren Paul Medlock
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Williams
Notified on: 30 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPLANT LIMITED Events

07 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Registration of charge 061255010001, created on 5 July 2016
16 May 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
22 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 20 more events
19 Apr 2007
New secretary appointed;new director appointed
19 Apr 2007
New director appointed
10 Apr 2007
Director resigned
10 Apr 2007
Secretary resigned
23 Feb 2007
Incorporation

MPLANT LIMITED Charges

5 July 2016
Charge code 0612 5501 0001
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Berwick stores, station road, berwick, polegate, east…

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