M P ENGINEERING SERVICES LIMITED
DALTONGATE ULVERSTON

Hellopages » Cumbria » South Lakeland » LA12 7AJ

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

Director
LAWLEY, Peter
Appointed Date: 27 September 2013
80 years old

Resigned Directors

Secretary
ABLEY, Leah
Resigned: 21 October 2011
Appointed Date: 28 July 2006

Secretary
BAPTISTE, June
Resigned: 28 July 2006
Appointed Date: 31 March 2003

Secretary
HORNBY, Paul
Resigned: 16 October 2000
Appointed Date: 28 July 1999

Secretary
LAWLEY, Louise
Resigned: 31 March 2003
Appointed Date: 31 March 2003

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

M P ENGINEERING SERVICES LIMITED Charges

15 August 2006
Debenture
Delivered: 16 August 2006
Status: Satisfied on 26 March 2011
Persons entitled: Bibby Financial Services Limited as Security Trustee Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…