MPG POWER LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 2EA

Company number 06315209
Status Active
Incorporation Date 17 July 2007
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 2EA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to C/O C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 23 August 2016; Director's details changed for Mr Phillip Ashley Ghent on 12 August 2016. The most likely internet sites of MPG POWER LIMITED are www.mpgpower.co.uk, and www.mpg-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpg Power Limited is a Private Limited Company. The company registration number is 06315209. Mpg Power Limited has been working since 17 July 2007. The present status of the company is Active. The registered address of Mpg Power Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire United Kingdom So15 2ea. . GHENT, Phillip Ashley is a Director of the company. Secretary GHENT, Melissa Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GHENT, Melissa Jane has been resigned. Director GHENT, Phillip Ashley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Director
GHENT, Phillip Ashley
Appointed Date: 01 May 2014
52 years old

Resigned Directors

Secretary
GHENT, Melissa Jane
Resigned: 18 July 2013
Appointed Date: 17 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Director
GHENT, Melissa Jane
Resigned: 18 July 2013
Appointed Date: 17 July 2007
47 years old

Director
GHENT, Phillip Ashley
Resigned: 14 November 2011
Appointed Date: 17 July 2007
52 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 July 2007
Appointed Date: 17 July 2007

Persons With Significant Control

Mr Phillip Ashley Ghent
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MPG POWER LIMITED Events

13 Sep 2016
Confirmation statement made on 17 July 2016 with updates
23 Aug 2016
Registered office address changed from 10 Landport Terrace Portsmouth PO1 2RG to C/O C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 23 August 2016
22 Aug 2016
Director's details changed for Mr Phillip Ashley Ghent on 12 August 2016
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100

...
... and 30 more events
24 Jul 2007
New secretary appointed;new director appointed
24 Jul 2007
New director appointed
17 Jul 2007
Secretary resigned
17 Jul 2007
Director resigned
17 Jul 2007
Incorporation