M&P MODELS.COM LIMITED
COLCHESTER

Hellopages » Essex » Tendring » CO7 0AG
Company number 05345059
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 32 HIGH STREET, BRIGHTLINGSEA, COLCHESTER, CO7 0AG
Home Country United Kingdom
Nature of Business 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of M&P MODELS.COM LIMITED are www.mpmodelscom.co.uk, and www.m-p-models-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. M P Models Com Limited is a Private Limited Company. The company registration number is 05345059. M P Models Com Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of M P Models Com Limited is 32 High Street Brightlingsea Colchester Co7 0ag. . WILLSHER, Brett is a Secretary of the company. MATTHEWS, Mignon Pauline Jacynth is a Director of the company. Secretary RODDISON, John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary WILLSHER SECRETARIES LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Motion picture, television and other theatrical casting activities".


Current Directors

Secretary
WILLSHER, Brett
Appointed Date: 01 January 2010
Director
MATTHEWS, Mignon Pauline Jacynth
Appointed Date: 02 February 2005
64 years old

Resigned Directors

Secretary
RODDISON, John
Resigned: 01 January 2010
Appointed Date: 09 February 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 February 2005
Appointed Date: 27 January 2005
Secretary
WILLSHER SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 02 February 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 February 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mrs Mignon Pauline Jacynth Matthews
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

M&P MODELS.COM LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
04 Mar 2016
Director's details changed for Ms Mignon Pauline Jacynth Matthews on 1 January 2016
11 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
02 Feb 2005
New director appointed
02 Feb 2005
New secretary appointed
02 Feb 2005
Director resigned
02 Feb 2005
Secretary resigned
27 Jan 2005
Incorporation

M&P MODELS.COM LIMITED Charges

23 July 2010
Rent deposit deed
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Fortune Crest Holdings Limited
Description: The sum of £9,780 see image for full details.
28 June 2005
Rent deposit deed
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Fortune Crest Holdings Limited
Description: A deposit of £9,780.00 together with all further monies due…

Similar Companies

M&P MEDICAL LIMITED M&P METAL RECYCLING LIMITED M&P MOTOR COMPANY LIMITED M&P OIL AND GAS SOLUTIONS LIMITED M&P PARTNERS INVESTMENTS LTD M&P PARTNERS LTD M&P PARTNERSHIP LIMITED