THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED
LONDON

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Company number 06964901
Status Active
Incorporation Date 16 July 2009
Company Type Private Limited Company
Address LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 40,001 . The most likely internet sites of THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED are www.thempsperiodicalpaymentstrustee.co.uk, and www.the-mps-periodical-payments-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The Mps Periodical Payments Trustee Limited is a Private Limited Company. The company registration number is 06964901. The Mps Periodical Payments Trustee Limited has been working since 16 July 2009. The present status of the company is Active. The registered address of The Mps Periodical Payments Trustee Limited is Level 19 The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . WHEELER, David is a Secretary of the company. KAYLL, Simon James is a Director of the company. KEW, Howard Roger is a Director of the company. WHEELER, David Antony is a Director of the company. Secretary KAYLL, Simon James has been resigned. Director DENTON, Sarah Elizabeth has been resigned. Director MASON, Anthony Denzil has been resigned. Director WALKER, Ian James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WHEELER, David
Appointed Date: 31 December 2011

Director
KAYLL, Simon James
Appointed Date: 16 July 2009
62 years old

Director
KEW, Howard Roger
Appointed Date: 31 December 2011
65 years old

Director
WHEELER, David Antony
Appointed Date: 31 December 2011
59 years old

Resigned Directors

Secretary
KAYLL, Simon James
Resigned: 31 December 2011
Appointed Date: 16 July 2009

Director
DENTON, Sarah Elizabeth
Resigned: 12 December 2011
Appointed Date: 16 July 2009
63 years old

Director
MASON, Anthony Denzil
Resigned: 31 December 2011
Appointed Date: 16 July 2009
71 years old

Director
WALKER, Ian James
Resigned: 03 November 2014
Appointed Date: 18 August 2009
75 years old

THE MPS PERIODICAL PAYMENTS TRUSTEE LIMITED Events

31 Aug 2016
Full accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 40,001

05 Jun 2015
Full accounts made up to 31 December 2014
03 Nov 2014
Termination of appointment of Ian James Walker as a director on 3 November 2014
...
... and 23 more events
16 Aug 2010
Director's details changed for Ian James Walker on 16 July 2010
16 Aug 2010
Register inspection address has been changed
04 Sep 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
25 Aug 2009
Director appointed ian james walker
16 Jul 2009
Incorporation