Company number 05543082
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address UNIT 8 THE OLD DAIRY, THE GREEN, GODSTONE, SURREY, RH9 8DY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MP REFURBISHMENT LIMITED are www.mprefurbishment.co.uk, and www.mp-refurbishment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mp Refurbishment Limited is a Private Limited Company.
The company registration number is 05543082. Mp Refurbishment Limited has been working since 23 August 2005.
The present status of the company is Active. The registered address of Mp Refurbishment Limited is Unit 8 The Old Dairy The Green Godstone Surrey Rh9 8dy. . PERKINS, Michael Charles is a Director of the company. Secretary PERKINS, Michael Charles has been resigned. Secretary PERKINS, Tina Ann has been resigned. Secretary KFORM SECRETARIES LIMITED has been resigned. Director PERKINS, Michael has been resigned. Director KFORM NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
KFORM SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Director
PERKINS, Michael
Resigned: 01 April 2008
Appointed Date: 23 August 2005
83 years old
Director
KFORM NOMINEES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005
Persons With Significant Control
Michael Charles Perkins
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Tina Perkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MP REFURBISHMENT LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 23 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
03 Oct 2005
New secretary appointed;new director appointed
03 Oct 2005
New director appointed
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
23 Aug 2005
Incorporation