MPB SECRETARIAL SERVICES LIMITED
SHEFFIELD PACE PAYROLL SERVICES LIMITED MARKHEATH LIMITED

Hellopages » South Yorkshire » Rotherham » S25 2PN

Company number 04053569
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 57 LAUGHTON ROAD, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 2PN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MPB SECRETARIAL SERVICES LIMITED are www.mpbsecretarialservices.co.uk, and www.mpb-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mpb Secretarial Services Limited is a Private Limited Company. The company registration number is 04053569. Mpb Secretarial Services Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Mpb Secretarial Services Limited is 57 Laughton Road Dinnington Sheffield South Yorkshire S25 2pn. . BEAHAN, Michael Peter is a Secretary of the company. BEAHAN, Margaret Mary is a Director of the company. BEAHAN, Michael Peter is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


mpb secretarial services Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BEAHAN, Michael Peter
Appointed Date: 20 October 2000
Director
BEAHAN, Margaret Mary
Appointed Date: 20 October 2000
62 years old
Director
BEAHAN, Michael Peter
Appointed Date: 20 October 2000
67 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2000
Appointed Date: 16 August 2000
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 August 2000

Persons With Significant Control

Mr Michael Peter Beahan Chartered Accountant
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MPB SECRETARIAL SERVICES LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 16 August 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 2
20 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 33 more events
25 Oct 2000
New secretary appointed;new director appointed
20 Oct 2000
Registered office changed on 20/10/00 from: 44 upper belgrave road bristol avon BS8 2XN
20 Oct 2000
Director resigned
20 Oct 2000
Secretary resigned
16 Aug 2000
Incorporation

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