MP ENERGY LTD
PRESTON MP GASCARE LTD

Hellopages » Lancashire » South Ribble » PR5 8AR

Company number 07109707
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 430 RANGLET ROAD, WALTON SUMMIT CENTRE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 8AR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 071097070002, created on 22 June 2016. The most likely internet sites of MP ENERGY LTD are www.mpenergy.co.uk, and www.mp-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Mp Energy Ltd is a Private Limited Company. The company registration number is 07109707. Mp Energy Ltd has been working since 21 December 2009. The present status of the company is Active. The registered address of Mp Energy Ltd is 430 Ranglet Road Walton Summit Centre Bamber Bridge Preston Lancashire Pr5 8ar. . PENMAN, Micheal Joseph is a Secretary of the company. PENMAN, Michael Joseph is a Director of the company. PENMAN, Steven Anthony is a Director of the company. TILLBROOK, Robin Anthony is a Director of the company. Secretary PENMAN, Micheal Joseph has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PENMAN, Micheal Joseph
Appointed Date: 25 January 2010
Director
PENMAN, Michael Joseph
Appointed Date: 17 June 2013
44 years old
Director
PENMAN, Steven Anthony
Appointed Date: 21 December 2009
41 years old
Director
TILLBROOK, Robin Anthony
Appointed Date: 01 April 2015
64 years old

Resigned Directors

Secretary
PENMAN, Micheal Joseph
Resigned: 19 January 2010
Appointed Date: 12 January 2010

Persons With Significant Control

Mr Michael Joseph Penman
Notified on: 19 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MP ENERGY LTD Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jun 2016
Registration of charge 071097070002, created on 22 June 2016
29 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
29 Dec 2015
Director's details changed for Mr Michael Joseph Penman on 10 October 2015
...
... and 26 more events
26 Jan 2010
Appointment of Mr Micheal Joseph Penman as a secretary
19 Jan 2010
Termination of appointment of Micheal Penman as a secretary
13 Jan 2010
Appointment of Mr Micheal Joseph Penman as a secretary
04 Jan 2010
Director's details changed for Mr Stephen Anthony Penman on 21 December 2009
21 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

MP ENERGY LTD Charges

22 June 2016
Charge code 0710 9707 0002
Delivered: 23 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 October 2015
Charge code 0710 9707 0001
Delivered: 13 October 2015
Status: Satisfied on 2 November 2015
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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