Company number 05039061
Status Active
Incorporation Date 10 February 2004
Company Type Private Limited Company
Address 23A MONK STREET, ABERGAVENNY, GWENT, NP7 5LD
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Brian Godffrey Swain on 17 November 2016. The most likely internet sites of M.P.S. SURVEYING & DESIGN LIMITED are www.mpssurveyingdesign.co.uk, and www.m-p-s-surveying-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. M P S Surveying Design Limited is a Private Limited Company.
The company registration number is 05039061. M P S Surveying Design Limited has been working since 10 February 2004.
The present status of the company is Active. The registered address of M P S Surveying Design Limited is 23a Monk Street Abergavenny Gwent Np7 5ld. . SWAIN, Brian Geoffrey is a Secretary of the company. SWAIN, Michael Paul is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 13 February 2004
Appointed Date: 10 February 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 13 February 2004
Appointed Date: 10 February 2004
Persons With Significant Control
Mr Michael Paul Swain
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
M.P.S. SURVEYING & DESIGN LIMITED Events
14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Secretary's details changed for Brian Godffrey Swain on 17 November 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
23 Feb 2004
New director appointed
19 Feb 2004
Registered office changed on 19/02/04 from: suite 18 shearway business park shearway road folkestone kent CT19 4RH
19 Feb 2004
Secretary resigned
19 Feb 2004
Director resigned
10 Feb 2004
Incorporation