MP SERV LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 04829548
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Statement of capital following an allotment of shares on 12 July 2014 GBP 200.00 . The most likely internet sites of MP SERV LIMITED are www.mpserv.co.uk, and www.mp-serv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mp Serv Limited is a Private Limited Company. The company registration number is 04829548. Mp Serv Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Mp Serv Limited is Hampton House High Street East Grinstead West Sussex Rh19 3aw. . PILATE, Michel Henri is a Secretary of the company. PILATE, Michel Henri is a Director of the company. PILATE, Olivier Jacques is a Director of the company. Secretary PILATE, Janice has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PILATE, Janice has been resigned. Director PILATE, Michel Henri has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PILATE, Michel Henri
Appointed Date: 01 July 2004
Director
PILATE, Michel Henri
Appointed Date: 01 July 2008
79 years old
Director
PILATE, Olivier Jacques
Appointed Date: 01 April 2010
47 years old

Resigned Directors

Secretary
PILATE, Janice
Resigned: 01 July 2004
Appointed Date: 31 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
PILATE, Janice
Resigned: 01 April 2011
Appointed Date: 01 July 2004
75 years old
Director
PILATE, Michel Henri
Resigned: 01 July 2004
Appointed Date: 31 July 2003
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mrs Janice Pilate
Notified on: 19 July 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MP SERV LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Oct 2015
Statement of capital following an allotment of shares on 12 July 2014
  • GBP 200.00
24 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
21 Oct 2003
New secretary appointed
21 Oct 2003
New director appointed
20 Jul 2003
Director resigned
20 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

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