MPG ENTERPRISES LIMITED
TORQUAY

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Company number 05278523
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address FRANCIS CLARK LLP, SIGMA HOUSE, OAK VIEW CLOSE, TORQUAY, TQ2 7FF
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registration of charge 052785230001, created on 22 February 2017; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MPG ENTERPRISES LIMITED are www.mpgenterprises.co.uk, and www.mpg-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mpg Enterprises Limited is a Private Limited Company. The company registration number is 05278523. Mpg Enterprises Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Mpg Enterprises Limited is Francis Clark Llp Sigma House Oak View Close Torquay Tq2 7ff. . BLELL, Peter is a Secretary of the company. BLELL, Peter is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WARD, Mark William has been resigned. Director WILLETTS, Graham David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
BLELL, Peter
Appointed Date: 04 November 2004
Director
BLELL, Peter
Appointed Date: 04 November 2004
48 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004
Director
WARD, Mark William
Resigned: 10 September 2008
Appointed Date: 04 November 2004
58 years old
Director
WILLETTS, Graham David
Resigned: 17 September 2009
Appointed Date: 04 November 2004
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 November 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Mr Mark William Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Blell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPG ENTERPRISES LIMITED Events

27 Feb 2017
Registration of charge 052785230001, created on 22 February 2017
18 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
18 Nov 2004
Secretary resigned
18 Nov 2004
New director appointed
18 Nov 2004
New secretary appointed;new director appointed
18 Nov 2004
New director appointed
04 Nov 2004
Incorporation

MPG ENTERPRISES LIMITED Charges

22 February 2017
Charge code 0527 8523 0001
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5 grace road west marsh barton exeter.

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