MPLUS1 LIMITED
HAMPSHIRE

Hellopages » Hampshire » Rushmoor » GU14 8AB

Company number 04596633
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address 19 CHINGFORD AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 8AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 2 . The most likely internet sites of MPLUS1 LIMITED are www.mplus1.co.uk, and www.mplus1.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 Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.7 miles; to Bagshot Rail Station is 5.2 miles; to Bentley (Hants) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mplus1 Limited is a Private Limited Company. The company registration number is 04596633. Mplus1 Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Mplus1 Limited is 19 Chingford Avenue Farnborough Hampshire Gu14 8ab. . BOORER, Peter Geoffrey is a Director of the company. SETON HIGGINS, Carolyn is a Director of the company. Secretary SMITH, Jacqueline Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BOORER, Peter Geoffrey
Appointed Date: 21 November 2002
78 years old

Director
SETON HIGGINS, Carolyn
Appointed Date: 13 October 2015
70 years old

Resigned Directors

Secretary
SMITH, Jacqueline Elizabeth
Resigned: 13 October 2015
Appointed Date: 21 November 2002

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Mr Peter Geoffrey Boorer
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors

MPLUS1 LIMITED Events

25 Nov 2016
Confirmation statement made on 21 November 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 5 April 2016
30 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 5 April 2015
13 Oct 2015
Statement of capital following an allotment of shares on 13 October 2015
  • GBP 2

...
... and 28 more events
29 May 2003
New secretary appointed
29 May 2003
New director appointed
29 May 2003
Director resigned
29 May 2003
Secretary resigned
21 Nov 2002
Incorporation

MPLUS1 LIMITED Charges

31 July 2003
Debenture
Delivered: 2 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…