M.P. SECRETARIES LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH4 1DE

Company number 02924589
Status Active
Incorporation Date 3 May 1994
Company Type Private Limited Company
Address OLD GUN COURT, NORTH STREET, DORKING, SURREY, UNITED KINGDOM, RH4 1DE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Accounts for a dormant company made up to 30 September 2015; Secretary's details changed for Mr Nicholas John Childs on 22 September 2015. The most likely internet sites of M.P. SECRETARIES LIMITED are www.mpsecretaries.co.uk, and www.m-p-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. M P Secretaries Limited is a Private Limited Company. The company registration number is 02924589. M P Secretaries Limited has been working since 03 May 1994. The present status of the company is Active. The registered address of M P Secretaries Limited is Old Gun Court North Street Dorking Surrey United Kingdom Rh4 1de. The cash in hand is £0k. It is £0k against last year. . CHILDS, Nicholas John is a Secretary of the company. CHILDS, Nicholas John is a Director of the company. PRICE, Steven James is a Director of the company. Secretary BALDOCK, Anne Elizabeth has been resigned. Secretary CHILDS, Ann Elizabeth has been resigned. Nominee Secretary COVER, Marcus has been resigned. Director BALDOCK, Anne Elizabeth has been resigned. Director CHILDS, Ann Elizabeth has been resigned. Nominee Director HACKETT, Christopher has been resigned. Director PRICE, Steven James has been resigned. The company operates in "Dormant Company".


m.p. secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHILDS, Nicholas John
Appointed Date: 10 May 2010
Director
CHILDS, Nicholas John
Appointed Date: 01 February 2003
67 years old
Director
PRICE, Steven James
Appointed Date: 01 October 2007
63 years old

Resigned Directors

Secretary
BALDOCK, Anne Elizabeth
Resigned: 31 March 2004
Appointed Date: 03 May 1994
Secretary
CHILDS, Ann Elizabeth
Resigned: 10 May 2010
Appointed Date: 01 February 2003
Nominee Secretary
COVER, Marcus
Resigned: 03 May 1994
Appointed Date: 03 May 1994
Director
BALDOCK, Anne Elizabeth
Resigned: 31 March 2004
Appointed Date: 03 May 1994
63 years old
Director
CHILDS, Ann Elizabeth
Resigned: 10 May 2010
Appointed Date: 01 February 2003
65 years old
Nominee Director
HACKETT, Christopher
Resigned: 03 May 1994
Appointed Date: 03 May 1994
65 years old
Director
PRICE, Steven James
Resigned: 31 March 2004
Appointed Date: 03 May 1994
63 years old

M.P. SECRETARIES LIMITED Events

26 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
31 Mar 2016
Accounts for a dormant company made up to 30 September 2015
30 Sep 2015
Secretary's details changed for Mr Nicholas John Childs on 22 September 2015
30 Sep 2015
Director's details changed for Steven James Price on 22 September 2015
30 Sep 2015
Director's details changed for Nicholas John Childs on 22 September 2015
...
... and 56 more events
04 Aug 1995
Return made up to 03/05/95; full list of members
11 Jan 1995
Accounting reference date notified as 30/09
11 May 1994
Secretary resigned;new secretary appointed;new director appointed
11 May 1994
Director resigned;new director appointed
03 May 1994
Incorporation

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