M P N PROSERVE LTD
JARROW BROOKSON (5105J) LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE32 5JA

Company number 06107420
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address KP SIMPSON, 172-174 ALBERT ROAD, JARROW, TYNE AND WEAR, ENGLAND, NE32 5JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 August 2016 with updates; Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Kp Simpson 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA on 29 April 2016. The most likely internet sites of M P N PROSERVE LTD are www.mpnproserve.co.uk, and www.m-p-n-proserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Seaburn Rail Station is 5.6 miles; to Dunston Rail Station is 6 miles; to Cramlington Rail Station is 8.5 miles; to Chester-le-Street Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P N Proserve Ltd is a Private Limited Company. The company registration number is 06107420. M P N Proserve Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of M P N Proserve Ltd is Kp Simpson 172 174 Albert Road Jarrow Tyne and Wear England Ne32 5ja. . NOBLE, Michael is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NOBLE, Michael
Appointed Date: 05 April 2007
65 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 15 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Michael Noble
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M P N PROSERVE LTD Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
29 Apr 2016
Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to Kp Simpson 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA on 29 April 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
13 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
08 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
15 Feb 2007
Incorporation

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