MPS CONTROLS LIMITED
WOODFORD GREEN RONIC CONTROL SYSTEMS LIMITED

Hellopages » Greater London » Redbridge » IG8 8EY

Company number 04143391
Status Active
Incorporation Date 18 January 2001
Company Type Private Limited Company
Address THE RETREAT, 406 RODING LANE SOUTH, WOODFORD GREEN, ESSEX, IG8 8EY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 300 . The most likely internet sites of MPS CONTROLS LIMITED are www.mpscontrols.co.uk, and www.mps-controls.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and ten months. Mps Controls Limited is a Private Limited Company. The company registration number is 04143391. Mps Controls Limited has been working since 18 January 2001. The present status of the company is Active. The registered address of Mps Controls Limited is The Retreat 406 Roding Lane South Woodford Green Essex Ig8 8ey. The company`s financial liabilities are £182.27k. It is £-20.69k against last year. The cash in hand is £110.27k. It is £58.19k against last year. And the total assets are £320.79k, which is £-9.97k against last year. MYERS, Rachel Elizabeth is a Secretary of the company. MAYES, Michael Stephen is a Director of the company. MYERS, Paul David is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROGERS, Stuart William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


mps controls Key Finiance

LIABILITIES £182.27k
-11%
CASH £110.27k
+111%
TOTAL ASSETS £320.79k
-4%
All Financial Figures

Current Directors

Secretary
MYERS, Rachel Elizabeth
Appointed Date: 18 January 2001
Director
MAYES, Michael Stephen
Appointed Date: 18 January 2001
60 years old
Director
MYERS, Paul David
Appointed Date: 18 January 2001
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001
Director
ROGERS, Stuart William
Resigned: 13 July 2007
Appointed Date: 18 January 2001
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2001
Appointed Date: 18 January 2001

Persons With Significant Control

Mr Michael Stephen Mayes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Myers
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPS CONTROLS LIMITED Events

01 Feb 2017
Confirmation statement made on 17 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 300
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 300
...
... and 39 more events
01 Mar 2001
New secretary appointed
01 Mar 2001
Director resigned
01 Mar 2001
Secretary resigned
26 Feb 2001
Ad 18/01/01--------- £ si 299@1=299 £ ic 1/300
18 Jan 2001
Incorporation

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