MPH AUTOMOBILES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B93 8UB

Company number 09015201
Status Active
Incorporation Date 28 April 2014
Company Type Private Limited Company
Address 3 TANSLEY CLOSE, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8UB
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 20 . The most likely internet sites of MPH AUTOMOBILES LIMITED are www.mphautomobiles.co.uk, and www.mph-automobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Mph Automobiles Limited is a Private Limited Company. The company registration number is 09015201. Mph Automobiles Limited has been working since 28 April 2014. The present status of the company is Active. The registered address of Mph Automobiles Limited is 3 Tansley Close Dorridge Solihull West Midlands B93 8ub. . HEARD, Martyn Philip is a Secretary of the company. HEARD, Martyn Philip is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HEARD, Martyn Philip
Appointed Date: 01 May 2014

Director
HEARD, Martyn Philip
Appointed Date: 01 May 2014
66 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 28 April 2014
Appointed Date: 28 April 2014
48 years old

Persons With Significant Control

Mr Martyn Philip Heard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

MPH AUTOMOBILES LIMITED Events

28 Sep 2016
Confirmation statement made on 29 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Nov 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 20

17 Sep 2015
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 10

17 Sep 2015
Current accounting period extended from 30 April 2015 to 30 September 2015
...
... and 3 more events
01 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 10

31 Aug 2014
Appointment of Mr Martyn Philip Heard as a secretary on 1 May 2014
31 Aug 2014
Appointment of Mr Martyn Philip Heard as a director on 1 May 2014
28 Apr 2014
Termination of appointment of Osker Heiman as a director
28 Apr 2014
Incorporation
Statement of capital on 2014-04-28
  • GBP 1

MPH AUTOMOBILES LIMITED Charges

24 November 2014
Charge code 0901 5201 0002
Delivered: 10 December 2014
Status: Satisfied on 30 December 2014
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 November 2014
Charge code 0901 5201 0001
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…