M P K CONTROLS LTD.
SOLIHULL

Hellopages » West Midlands » Solihull » B93 9PN

Company number 02306555
Status Active
Incorporation Date 18 October 1988
Company Type Private Limited Company
Address 24 LANGFIELD ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PN
Home Country United Kingdom
Nature of Business 27520 - Manufacture of non-electric domestic appliances
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M P K CONTROLS LTD. are www.mpkcontrols.co.uk, and www.m-p-k-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. M P K Controls Ltd is a Private Limited Company. The company registration number is 02306555. M P K Controls Ltd has been working since 18 October 1988. The present status of the company is Active. The registered address of M P K Controls Ltd is 24 Langfield Road Knowle Solihull West Midlands B93 9pn. . SCANLON, Siobhan Marie is a Secretary of the company. SCANLON, Siobhan Marie is a Director of the company. WICKETTS, Philip Keith is a Director of the company. Secretary WICKETTS, Margaret has been resigned. Director WICKETTS, Keith has been resigned. Director WICKETTS, Margaret has been resigned. The company operates in "Manufacture of non-electric domestic appliances".


Current Directors

Secretary
SCANLON, Siobhan Marie
Appointed Date: 31 March 2001
Director
SCANLON, Siobhan Marie
Appointed Date: 31 March 2001
60 years old
Director
WICKETTS, Philip Keith

63 years old

Resigned Directors

Secretary
WICKETTS, Margaret
Resigned: 31 March 2001
Director
WICKETTS, Keith
Resigned: 17 February 2001
96 years old
Director
WICKETTS, Margaret
Resigned: 31 March 2001
87 years old

Persons With Significant Control

Mr Philip Keith Wicketts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M P K CONTROLS LTD. Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 18 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
05 Jan 1989
Secretary resigned;new secretary appointed;new director appointed
05 Jan 1989
Director resigned;new director appointed
05 Jan 1989
Registered office changed on 05/01/89 from: 2 baches street london N1 6UB
12 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1988
Incorporation

M P K CONTROLS LTD. Charges

22 September 1993
Debenture
Delivered: 5 October 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
31 October 1991
Legal charge
Delivered: 19 November 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 bertha road sparkhill birmingham westmidlands t/n/ wm…
19 January 1990
Mortgage
Delivered: 3 February 1990
Status: Satisfied on 16 November 1993
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a unit 3, 40 bertha road sparkhill…

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