M P ELECTRONIC FIRE & SECURITY LTD
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0UE

Company number 05333416
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 1ST FLOOR, 8-12 LONDON STREET, SOUTHPORT, PR9 0UE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of M P ELECTRONIC FIRE & SECURITY LTD are www.mpelectronicfiresecurity.co.uk, and www.m-p-electronic-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. M P Electronic Fire Security Ltd is a Private Limited Company. The company registration number is 05333416. M P Electronic Fire Security Ltd has been working since 14 January 2005. The present status of the company is Active. The registered address of M P Electronic Fire Security Ltd is 1st Floor 8 12 London Street Southport Pr9 0ue. . FARNELL, Peter John is a Secretary of the company. AINSCOUGH, Mike Anthony is a Director of the company. FARNELL, Peter John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FARNELL, Peter John
Appointed Date: 07 February 2005

Director
AINSCOUGH, Mike Anthony
Appointed Date: 07 February 2005
57 years old

Director
FARNELL, Peter John
Appointed Date: 07 February 2005
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 January 2005
Appointed Date: 14 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 January 2005
Appointed Date: 14 January 2005

Persons With Significant Control

Mr Michael Anthony Ainscough
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Farnell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M P ELECTRONIC FIRE & SECURITY LTD Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100

20 Nov 2015
Total exemption small company accounts made up to 30 June 2015
21 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100

...
... and 30 more events
02 Mar 2005
New secretary appointed;new director appointed
02 Mar 2005
New director appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
14 Jan 2005
Incorporation

M P ELECTRONIC FIRE & SECURITY LTD Charges

10 March 2005
Debenture
Delivered: 12 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…