MPH WARRANTIES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9PF

Company number 05922002
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address CHURCHILL HOUSE, GASKILL ROAD, LIVERPOOL, UK, L24 9PF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of MPH WARRANTIES LTD are www.mphwarranties.co.uk, and www.mph-warranties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Mph Warranties Ltd is a Private Limited Company. The company registration number is 05922002. Mph Warranties Ltd has been working since 01 September 2006. The present status of the company is Active. The registered address of Mph Warranties Ltd is Churchill House Gaskill Road Liverpool Uk L24 9pf. . POWELL-HJORT, Michael is a Director of the company. Secretary KELLEY, Andrew Robert has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CARRAGHER, Peter has been resigned. Director KELLEY, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
POWELL-HJORT, Michael
Appointed Date: 07 July 2011
60 years old

Resigned Directors

Secretary
KELLEY, Andrew Robert
Resigned: 07 July 2011
Appointed Date: 01 September 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 2006
Appointed Date: 01 September 2006
Director
CARRAGHER, Peter
Resigned: 19 April 2010
Appointed Date: 01 September 2006
65 years old
Director
KELLEY, Andrew Robert
Resigned: 07 July 2011
Appointed Date: 01 September 2006
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 2006
Appointed Date: 01 September 2006

Persons With Significant Control

Mr Michael Powell-Hjort
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MPH WARRANTIES LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 1 September 2016 with updates
13 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 30 April 2015
10 Oct 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 24 more events
03 Oct 2006
New director appointed
03 Oct 2006
Ad 01/09/06--------- £ si 99@1=99 £ ic 1/100
04 Sep 2006
Secretary resigned
04 Sep 2006
Director resigned
01 Sep 2006
Incorporation

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