MEP PROGRAMME SOLUTIONS LIMITED
TEDDINGTON BROOKSON (5181D) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW11 0QQ

Company number 06088261
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 91C CONNAUGHT ROAD, TEDDINGTON, MIDDLESEX, TW11 0QQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of MEP PROGRAMME SOLUTIONS LIMITED are www.mepprogrammesolutions.co.uk, and www.mep-programme-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mep Programme Solutions Limited is a Private Limited Company. The company registration number is 06088261. Mep Programme Solutions Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Mep Programme Solutions Limited is 91c Connaught Road Teddington Middlesex Tw11 0qq. . MONS, Birgit Simone is a Director of the company. MONS, Guido is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MONS, Birgit Simone
Appointed Date: 06 April 2012
50 years old
Director
MONS, Guido
Appointed Date: 05 April 2007
50 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 07 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Guido Mons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Birgit Simone Mons
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEP PROGRAMME SOLUTIONS LIMITED Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
24 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Director's details changed for Guido Mons on 20 July 2015
...
... and 25 more events
14 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007
Incorporation

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