M.P.D. ENGINEERING LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B79 7XH
Company number 04287880
Status Active
Incorporation Date 14 September 2001
Company Type Private Limited Company
Address UNIT 22 CAVENDISH, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B79 7XH
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of M.P.D. ENGINEERING LIMITED are www.mpdengineering.co.uk, and www.m-p-d-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. M P D Engineering Limited is a Private Limited Company. The company registration number is 04287880. M P D Engineering Limited has been working since 14 September 2001. The present status of the company is Active. The registered address of M P D Engineering Limited is Unit 22 Cavendish Lichfield Road Industrial Estate Tamworth Staffordshire B79 7xh. . JOHNSON, Melanie is a Secretary of the company. JOHNSON, Melanie is a Director of the company. JOHNSON, Paul is a Director of the company. Nominee Secretary ELITE SECRETARIES LIMITED has been resigned. Nominee Director ELITE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
JOHNSON, Melanie
Appointed Date: 14 September 2001
Director
JOHNSON, Melanie
Appointed Date: 30 September 2002
65 years old
Director
JOHNSON, Paul
Appointed Date: 14 September 2001
68 years old

Resigned Directors

Nominee Secretary
ELITE SECRETARIES LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001
Nominee Director
ELITE DIRECTORS LIMITED
Resigned: 14 September 2001
Appointed Date: 14 September 2001

Persons With Significant Control

Mr Paul Johnson
Notified on: 7 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.P.D. ENGINEERING LIMITED Events

22 Sep 2016
Confirmation statement made on 14 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
...
... and 35 more events
26 Nov 2001
Ad 14/09/01--------- £ si 99@1=99 £ ic 1/100
26 Nov 2001
Secretary resigned
26 Nov 2001
Director resigned
26 Nov 2001
Registered office changed on 26/11/01 from: keresley suite centre court 1031 stratford road birmingham B28 9HH
14 Sep 2001
Incorporation

M.P.D. ENGINEERING LIMITED Charges

9 August 2002
Legal charge
Delivered: 15 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a unit 22…

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