Company number 07033296
Status Active
Incorporation Date 29 September 2009
Company Type Private Limited Company
Address 2 DRAKE HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1,000
. The most likely internet sites of M P FYFE LIMITED are www.mpfyfe.co.uk, and www.m-p-fyfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. M P Fyfe Limited is a Private Limited Company.
The company registration number is 07033296. M P Fyfe Limited has been working since 29 September 2009.
The present status of the company is Active. The registered address of M P Fyfe Limited is 2 Drake House Cook Way Taunton Somerset Ta2 6bj. The company`s financial liabilities are £8.19k. It is £-4.28k against last year. And the total assets are £21.65k, which is £3.44k against last year. WELCH COMPANY SERVICES LIMITED is a Secretary of the company. FYFE, Martin Patrick is a Director of the company. Secretary WELCH OFFICIUM LIMITED has been resigned. Secretary WELCH PAYROLL SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
m p fyfe Key Finiance
LIABILITIES
£8.19k
-35%
CASH
n/a
TOTAL ASSETS
£21.65k
+18%
All Financial Figures
Current Directors
Secretary
WELCH COMPANY SERVICES LIMITED
Appointed Date: 14 September 2015
Resigned Directors
Secretary
WELCH OFFICIUM LIMITED
Resigned: 27 January 2015
Appointed Date: 29 September 2009
Secretary
WELCH PAYROLL SERVICES LIMITED
Resigned: 14 September 2015
Appointed Date: 27 January 2015
Persons With Significant Control
Mr Martin Patrick Fyfe
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
M P FYFE LIMITED Events
08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Appointment of Welch Company Services Limited as a secretary on 14 September 2015
14 Mar 2016
Termination of appointment of Welch Payroll Services Limited as a secretary on 14 September 2015
...
... and 19 more events
14 Dec 2010
Annual return made up to 29 September 2010 with full list of shareholders
14 Dec 2010
Secretary's details changed for Welch Officium Limited on 29 September 2010
14 Dec 2010
Director's details changed for Mr Martin Patrick Fyfe on 29 September 2010
23 Apr 2010
Secretary's details changed for Officium Lima Limited on 14 April 2010
29 Sep 2009
Incorporation