Company number 04389979
Status Active
Incorporation Date 8 March 2002
Company Type Private Limited Company
Address 119 LONDON ROAD, BURGESS HILL, WEST SUSSEX, ENGLAND, RH15 8LU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
GBP 3
. The most likely internet sites of MPBA CONSULTING LIMITED are www.mpbaconsulting.co.uk, and www.mpba-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Balcombe Rail Station is 6.6 miles; to Falmer Rail Station is 7.1 miles; to Moulsecoomb Rail Station is 7.9 miles; to Fishersgate Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpba Consulting Limited is a Private Limited Company.
The company registration number is 04389979. Mpba Consulting Limited has been working since 08 March 2002.
The present status of the company is Active. The registered address of Mpba Consulting Limited is 119 London Road Burgess Hill West Sussex England Rh15 8lu. . MULLENGER, Elisabeth Anne is a Secretary of the company. EDBROOKE, Roger Michael is a Director of the company. JACKSON, Trevor Edward is a Director of the company. MULLENGER, Roger Arthur is a Director of the company. Secretary JACKSON, Trevor Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".
mpba consulting Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 March 2002
Appointed Date: 08 March 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 11 March 2002
Appointed Date: 08 March 2002
Persons With Significant Control
Mr Roger Arthur Mullenger
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Edward Jacksoin
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Michael Edbrooke
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MPBA CONSULTING LIMITED Events
13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-13
06 Jan 2016
Registered office address changed from Antrobus House Business Centre 18 College Street, Petersfield Hampshire GU31 4AD to 119 London Road Burgess Hill West Sussex RH15 8LU on 6 January 2016
08 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-08
...
... and 35 more events
09 May 2002
Accounting reference date extended from 31/03/03 to 31/07/03
09 May 2002
Registered office changed on 09/05/02 from: 119 london road burgess hill west sussex RH15 8LU
11 Mar 2002
Director resigned
11 Mar 2002
Secretary resigned
08 Mar 2002
Incorporation