MPD DIRECTOR LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4NP

Company number 05384523
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address UNIT C7 SPECTRUM BUSINESS CENTRE, ANTHONY'S WAY, ROCHESTER, KENT, ME2 4NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 Statement of capital on 2016-03-08 GBP 4 . The most likely internet sites of MPD DIRECTOR LIMITED are www.mpddirector.co.uk, and www.mpd-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Mpd Director Limited is a Private Limited Company. The company registration number is 05384523. Mpd Director Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Mpd Director Limited is Unit C7 Spectrum Business Centre Anthony S Way Rochester Kent Me2 4np. . BRISAN SECRETARIES LIMITED is a Secretary of the company. PENRY DAVEY, Claire is a Director of the company. PENRY DAVEY, Matthew James Edward is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRISAN SECRETARIES LIMITED
Appointed Date: 07 March 2005

Director
PENRY DAVEY, Claire
Appointed Date: 30 September 2005
53 years old

Director
PENRY DAVEY, Matthew James Edward
Appointed Date: 07 March 2005
53 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Matthew James Edward Penry-Davey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MPD DIRECTOR LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 February 2016
Statement of capital on 2016-03-08
  • GBP 4

15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 27 February 2015
Statement of capital on 2015-03-03
  • GBP 4

...
... and 27 more events
11 May 2005
New secretary appointed
09 Mar 2005
Registered office changed on 09/03/05 from: 25 hill road, theydon bois epping essex CM16 7LX
08 Mar 2005
Secretary resigned
08 Mar 2005
Director resigned
07 Mar 2005
Incorporation