MPPL (BLACKBURN) LIMITED
MANCHESTER

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Company number 06889546
Status Active
Incorporation Date 28 April 2009
Company Type Private Limited Company
Address UNIT 6 HARPURHEY SHOPPING CENTRE LEE ROAD, HARPURHEY, MANCHESTER, ENGLAND, M9 4DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Current accounting period extended from 30 November 2016 to 31 December 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 500 . The most likely internet sites of MPPL (BLACKBURN) LIMITED are www.mpplblackburn.co.uk, and www.mppl-blackburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Guide Bridge Rail Station is 4.8 miles; to Ashton-under-Lyne Rail Station is 5.1 miles; to Eccles Rail Station is 5.4 miles; to Burnage Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mppl Blackburn Limited is a Private Limited Company. The company registration number is 06889546. Mppl Blackburn Limited has been working since 28 April 2009. The present status of the company is Active. The registered address of Mppl Blackburn Limited is Unit 6 Harpurhey Shopping Centre Lee Road Harpurhey Manchester England M9 4dh. . MOORE, James is a Director of the company. SHANNON, Mark John is a Director of the company. SHANNON, Svetlana is a Director of the company. Secretary SHANNON, Paul Mark has been resigned. Director SHANNON, Paul Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MOORE, James
Appointed Date: 06 August 2015
37 years old
Director
SHANNON, Mark John
Appointed Date: 28 April 2009
68 years old
Director
SHANNON, Svetlana
Appointed Date: 12 November 2010
67 years old

Resigned Directors

Secretary
SHANNON, Paul Mark
Resigned: 11 February 2013
Appointed Date: 28 April 2009
Director
SHANNON, Paul Mark
Resigned: 11 February 2013
Appointed Date: 28 April 2009
41 years old

Persons With Significant Control

Mr Mark John Shannon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

MPPL (BLACKBURN) LIMITED Events

23 Mar 2017
Confirmation statement made on 17 March 2017 with updates
13 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
16 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 500
23 Mar 2016
Registered office address changed from 11 Highwoods Park Old Langho Blackburn Lancashire BB6 8HN England to Unit 6 Harpurhey Shopping Centre Lee Road Harpurhey Manchester M9 4DH on 23 March 2016
25 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 31 more events
06 Oct 2009
Form 123 dated 29/09/09 increasing nom cap from £100 to £1000
06 Oct 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Acquisition entire iss share cap mjs LTD, waklin LTD approved
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Oct 2009
Particulars of a mortgage or charge / charge no: 1
23 Sep 2009
Accounting reference date shortened from 30/04/2010 to 30/11/2009
28 Apr 2009
Incorporation

MPPL (BLACKBURN) LIMITED Charges

28 September 2009
Debenture
Delivered: 6 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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