MPBA LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 8LU

Company number 04389977
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 fifty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts 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 375 . The most likely internet sites of MPBA LIMITED are www.mpba.co.uk, and www.mpba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Limited is a Private Limited Company. The company registration number is 04389977. Mpba Limited has been working since 08 March 2002. The present status of the company is Active. The registered address of Mpba Limited is 119 London Road Burgess Hill West Sussex England Rh15 8lu. . MULLENGER, Elisabeth Anne is a Secretary of the company. JACKSON, Trevor Edward is a Director of the company. MULLENGER, Roger Arthur is a Director of the company. PRICE, David Andrew is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director EDBROOKE, Roger Michael has been resigned. Director PARKIN, Nicholas has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MULLENGER, Elisabeth Anne
Appointed Date: 19 April 2002
Director
JACKSON, Trevor Edward
Appointed Date: 19 April 2002
73 years old
Director
MULLENGER, Roger Arthur
Appointed Date: 19 April 2002
78 years old
Director
PRICE, David Andrew
Appointed Date: 23 July 2015
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 11 March 2002
Appointed Date: 08 March 2002
Director
EDBROOKE, Roger Michael
Resigned: 30 April 2006
Appointed Date: 19 April 2002
64 years old
Director
PARKIN, Nicholas
Resigned: 30 April 2006
Appointed Date: 07 November 2003
68 years old
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 voting rights - More than 25% but not more than 50%
Mr Trevor Edward Jackson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Andrew Price
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MPBA LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
03 May 2016
Total exemption small company accounts 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
  • GBP 375
06 Jan 2016
Registered office address changed from Antrobus House 18 College Street Petersfield Hampshire GU31 4AD to 119 London Road Burgess Hill West Sussex RH15 8LU on 6 January 2016
24 Jul 2015
Statement of capital following an allotment of shares on 23 July 2015
  • GBP 375
...
... and 40 more events
10 May 2002
New director appointed
10 May 2002
New secretary appointed
11 Mar 2002
Secretary resigned
11 Mar 2002
Director resigned
08 Mar 2002
Incorporation

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