MPC (NORTHWEST) LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG
Company number 04277185
Status Active
Incorporation Date 28 August 2001
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 2 December 2015. The most likely internet sites of MPC (NORTHWEST) LIMITED are www.mpcnorthwest.co.uk, and www.mpc-northwest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Mpc Northwest Limited is a Private Limited Company. The company registration number is 04277185. Mpc Northwest Limited has been working since 28 August 2001. The present status of the company is Active. The registered address of Mpc Northwest Limited is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. . GELLING, Lyndsey Clare is a Secretary of the company. MERRIMAN, Mark is a Director of the company. Secretary LUNT, Richard has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Director MERRIMAN, Kim has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
GELLING, Lyndsey Clare
Appointed Date: 01 October 2005
Director
MERRIMAN, Mark
Appointed Date: 01 March 2002
56 years old

Resigned Directors

Secretary
LUNT, Richard
Resigned: 01 October 2004
Appointed Date: 30 August 2001
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 30 August 2001
Appointed Date: 28 August 2001
Director
MERRIMAN, Kim
Resigned: 28 February 2002
Appointed Date: 30 August 2001
56 years old
Nominee Director
NWL NOMINEES LIMITED
Resigned: 30 August 2001
Appointed Date: 28 August 2001

Persons With Significant Control

Mr Mark Merriman
Notified on: 28 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

MPC (NORTHWEST) LIMITED Events

10 Oct 2016
Confirmation statement made on 28 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 2 December 2015
04 Nov 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
05 Sep 2001
New director appointed
03 Sep 2001
Director resigned
03 Sep 2001
Secretary resigned
03 Sep 2001
Registered office changed on 03/09/01 from: 159 spendmore lane coppull chorley lancashire PR7 5BY
28 Aug 2001
Incorporation

MPC (NORTHWEST) LIMITED Charges

22 August 2013
Charge code 0427 7185 0006
Delivered: 22 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 16 ravenglass avenue maghull liverpool…
29 October 2010
Legal charge
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 8 chilton court maghull liverpool t/n…

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