Company number 03815252
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address THE TOWER, DALTONGATE BUSINESS CENTRE, DALTONGATE ULVERSTON, CUMBRIA, LA12 7AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of M P ENGINEERING SERVICES LIMITED are www.mpengineeringservices.co.uk, and www.m-p-engineering-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Askam Rail Station is 4.1 miles; to Cark Rail Station is 5.4 miles; to Foxfield Rail Station is 6.5 miles; to Barrow-in-Furness Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Engineering Services Limited is a Private Limited Company.
The company registration number is 03815252. M P Engineering Services Limited has been working since 28 July 1999.
The present status of the company is Active. The registered address of M P Engineering Services Limited is The Tower Daltongate Business Centre Daltongate Ulverston Cumbria La12 7aj. The company`s financial liabilities are £465.4k. It is £0k against last year. And the total assets are £465.4k, which is £0k against last year. LAWLEY, Peter is a Director of the company. Secretary ABLEY, Leah has been resigned. Secretary BAPTISTE, June has been resigned. Secretary HORNBY, Paul has been resigned. Secretary LAWLEY, Louise has been resigned. Secretary LE CHINE SECRETARIES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ABLEY, Leah has been resigned. Director LAWLEY, Louise has been resigned. Director LAWLEY, Louise has been resigned. Director ONSHORE-OFFSHORE THAILAND LIMITED has been resigned. Director SCHNEIDER, Erhard has been resigned. Director LE CHINE SERVICES LIMITED has been resigned. Director ONSHORE/OFFSHORE THAILAND LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
m p engineering services Key Finiance
LIABILITIES
£465.4k
CASH
n/a
TOTAL ASSETS
£465.4k
All Financial Figures
Current Directors
Resigned Directors
Secretary
ABLEY, Leah
Resigned: 21 October 2011
Appointed Date: 28 July 2006
Secretary
HORNBY, Paul
Resigned: 16 October 2000
Appointed Date: 28 July 1999
Secretary
LE CHINE SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 16 October 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
ABLEY, Leah
Resigned: 21 October 2011
Appointed Date: 14 October 2009
42 years old
Director
LAWLEY, Louise
Resigned: 13 December 2006
Appointed Date: 27 October 2005
50 years old
Director
LAWLEY, Louise
Resigned: 21 May 2005
Appointed Date: 31 March 2003
50 years old
Director
ONSHORE-OFFSHORE THAILAND LIMITED
Resigned: 10 October 2009
Appointed Date: 13 December 2006
Director
SCHNEIDER, Erhard
Resigned: 27 September 2013
Appointed Date: 04 October 2011
70 years old
Director
LE CHINE SERVICES LIMITED
Resigned: 19 February 2003
Appointed Date: 28 July 1999
Director
ONSHORE/OFFSHORE THAILAND LIMITED
Resigned: 27 September 2013
Appointed Date: 15 April 2011
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Persons With Significant Control
Mr Peter Lawley
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – 75% or more
M P ENGINEERING SERVICES LIMITED Events
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 15 July 2016 with updates
28 May 2016
Compulsory strike-off action has been discontinued
27 May 2016
Total exemption small company accounts made up to 31 December 2014
19 Feb 2016
Compulsory strike-off action has been suspended
...
... and 65 more events
11 Aug 1999
New director appointed
11 Aug 1999
Director resigned
11 Aug 1999
Secretary resigned
11 Aug 1999
New secretary appointed
28 Jul 1999
Incorporation