MPD (UK SALES) LIMITED
WESTERHAM

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Company number 03164333
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 2 HOLLINGWORTH WAY, WESTERHAM, KENT, ENGLAND, TN16 1BS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; All of the property or undertaking has been released from charge 1; Satisfaction of charge 1 in full. The most likely internet sites of MPD (UK SALES) LIMITED are www.mpduksales.co.uk, and www.mpd-uk-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Knockholt Rail Station is 5.9 miles; to Bickley Rail Station is 9.2 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpd Uk Sales Limited is a Private Limited Company. The company registration number is 03164333. Mpd Uk Sales Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Mpd Uk Sales Limited is 2 Hollingworth Way Westerham Kent England Tn16 1bs. . PITTAU, Carla is a Secretary of the company. BISHOP, Alan Michael is a Director of the company. PITTAU, Carla is a Director of the company. Secretary BISHOP, Linda Eileen has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
PITTAU, Carla
Appointed Date: 12 February 2002
Director
BISHOP, Alan Michael
Appointed Date: 26 February 1996
75 years old
Director
PITTAU, Carla
Appointed Date: 01 January 1997
67 years old

Resigned Directors

Secretary
BISHOP, Linda Eileen
Resigned: 12 February 2002
Appointed Date: 26 February 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 February 1996
Appointed Date: 26 February 1996

Persons With Significant Control

Mr Alan Michael Bishop
Notified on: 26 February 2017
75 years old
Nature of control: Has significant influence or control

MPD (UK SALES) LIMITED Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Oct 2016
All of the property or undertaking has been released from charge 1
19 Oct 2016
Satisfaction of charge 1 in full
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
...
... and 60 more events
07 Mar 1996
Director resigned
07 Mar 1996
Registered office changed on 07/03/96 from: 33 crwys road cardiff CF2 4YF
07 Mar 1996
New secretary appointed
07 Mar 1996
New director appointed
26 Feb 1996
Incorporation

MPD (UK SALES) LIMITED Charges

27 March 1997
Deposit agreement
Delivered: 8 April 1997
Status: Satisfied on 19 October 2016
Persons entitled: Characin Developments (Chaucer) Limited
Description: £3,250.00 deposit.

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