MPH JOINERY LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3GL

Company number 07551365
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address UNIT 12 ENTERPRISE WAY, HOLBROOK INDUSTRIAL ESTATE, SHEFFIELD, SOUTH YORKSHIRE, S20 3GL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Daniel Woodcock as a director on 1 August 2016. The most likely internet sites of MPH JOINERY LIMITED are www.mphjoinery.co.uk, and www.mph-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Mph Joinery Limited is a Private Limited Company. The company registration number is 07551365. Mph Joinery Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Mph Joinery Limited is Unit 12 Enterprise Way Holbrook Industrial Estate Sheffield South Yorkshire S20 3gl. . SANDERSON, Rebecca is a Director of the company. WOODCOCK, Daniel is a Director of the company. YOUNG, Liam James is a Director of the company. Director ROBINSON, Nicholas James has been resigned. Director YOUNG, John Brian has been resigned. Director YOUNG, Liam James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
SANDERSON, Rebecca
Appointed Date: 09 July 2012
47 years old

Director
WOODCOCK, Daniel
Appointed Date: 01 August 2016
38 years old

Director
YOUNG, Liam James
Appointed Date: 08 June 2015
44 years old

Resigned Directors

Director
ROBINSON, Nicholas James
Resigned: 01 March 2012
Appointed Date: 03 March 2011
51 years old

Director
YOUNG, John Brian
Resigned: 08 June 2015
Appointed Date: 17 July 2014
72 years old

Director
YOUNG, Liam James
Resigned: 09 July 2012
Appointed Date: 03 March 2011
44 years old

MPH JOINERY LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Appointment of Mr Daniel Woodcock as a director on 1 August 2016
16 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,000

...
... and 13 more events
09 Jul 2012
Appointment of Rebecca Sanderson as a director
09 Jul 2012
Termination of appointment of Liam Young as a director
08 Jun 2012
Annual return made up to 3 March 2012 with full list of shareholders
08 Jun 2012
Termination of appointment of Nicholas Robinson as a director
03 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MPH JOINERY LIMITED Charges

21 October 2013
Charge code 0755 1365 0002
Delivered: 23 October 2013
Status: Outstanding
Persons entitled: Alison Young John Young
Description: Notification of addition to or amendment of charge…
2 August 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…