M.P. SYSTEMS (UK) LTD
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 04595761
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
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 30 November 2015; Confirmation statement made on 20 November 2016 with updates; Previous accounting period shortened from 28 November 2015 to 27 November 2015. The most likely internet sites of M.P. SYSTEMS (UK) LTD are www.mpsystemsuk.co.uk, and www.m-p-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Systems Uk Ltd is a Private Limited Company. The company registration number is 04595761. M P Systems Uk Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of M P Systems Uk Ltd is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . PAPIRO, Michele is a Director of the company. Secretary PAPIRO, Rosina has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
PAPIRO, Michele
Appointed Date: 20 November 2002
48 years old

Resigned Directors

Secretary
PAPIRO, Rosina
Resigned: 21 September 2015
Appointed Date: 20 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Michele Papiro
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

M.P. SYSTEMS (UK) LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 November 2015
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Aug 2016
Previous accounting period shortened from 28 November 2015 to 27 November 2015
22 Dec 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

...
... and 39 more events
11 Dec 2002
New director appointed
11 Dec 2002
Registered office changed on 11/12/02 from: 99 ansell road tooting london SW17 7LT
25 Nov 2002
Secretary resigned
25 Nov 2002
Director resigned
20 Nov 2002
Incorporation