Company number 03846892
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address THE ELMS, NEWTOWN, WEM, SHREWSBURY, SHROPSHIRE, SY4 5NU
Home Country United Kingdom
Nature of Business 77310 - Renting and leasing of agricultural machinery and equipment
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 23 September 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of MP HIRE LIMITED are www.mphire.co.uk, and www.mp-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Mp Hire Limited is a Private Limited Company.
The company registration number is 03846892. Mp Hire Limited has been working since 23 September 1999.
The present status of the company is Active. The registered address of Mp Hire Limited is The Elms Newtown Wem Shrewsbury Shropshire Sy4 5nu. . CURRY, Priscilla Anne Mary is a Secretary of the company. CURRY, Priscilla Anne Mary is a Director of the company. POWELL, Michael Stanley is a Director of the company. THOMAS, Ernest Bryan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of agricultural machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1999
Appointed Date: 23 September 1999
Persons With Significant Control
Mrs. Pricilla Anne Curry
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MP HIRE LIMITED Events
19 Oct 2016
Satisfaction of charge 1 in full
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
26 Aug 2016
Accounts for a small company made up to 31 December 2015
23 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
08 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 44 more events
27 Sep 1999
New secretary appointed;new director appointed
27 Sep 1999
New director appointed
27 Sep 1999
Director resigned
27 Sep 1999
Secretary resigned
23 Sep 1999
Incorporation
28 March 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: John Deere Bank S.A
Description: The elms, newton, wem, shrewsbury. By way of fixed charge…
3 September 2007
Legal charge
Delivered: 14 September 2007
Status: Satisfied
on 19 October 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the elms newton wem shrewsbury shropshire.