M.P.M. ENGINEERING SERVICES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 02215585
Status Active
Incorporation Date 29 January 1988
Company Type Private Limited Company
Address WREN HOUSE, 68 LONDON ROAD, ST ALBANS, HERTS, AL1 1NG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 101 . The most likely internet sites of M.P.M. ENGINEERING SERVICES LIMITED are www.mpmengineeringservices.co.uk, and www.m-p-m-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. M P M Engineering Services Limited is a Private Limited Company. The company registration number is 02215585. M P M Engineering Services Limited has been working since 29 January 1988. The present status of the company is Active. The registered address of M P M Engineering Services Limited is Wren House 68 London Road St Albans Herts Al1 1ng. . CATER, Tony Vincent is a Secretary of the company. MARTINDALE, Michael is a Director of the company. MARTINDALE, Wendy is a Director of the company. Secretary MARTINDALE, Barbara has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
CATER, Tony Vincent
Appointed Date: 01 April 1997
Director
MARTINDALE, Michael

72 years old
Director
MARTINDALE, Wendy
Appointed Date: 01 May 2004
65 years old

Resigned Directors

Secretary
MARTINDALE, Barbara
Resigned: 01 April 1997

Persons With Significant Control

Mr Michael Martindale
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Martindale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.P.M. ENGINEERING SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 29 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 101
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 101
...
... and 78 more events
23 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Mar 1988
Registered office changed on 23/03/88 from: 112 city road london EC1V 2NE
23 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1988
Company name changed beronwood LIMITED\certificate issued on 16/02/88
29 Jan 1988
Incorporation

M.P.M. ENGINEERING SERVICES LIMITED Charges

7 September 1989
Debenture
Delivered: 12 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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