MPM SOLUTIONS UK LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 05020068
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016; Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016. The most likely internet sites of MPM SOLUTIONS UK LIMITED are www.mpmsolutionsuk.co.uk, and www.mpm-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mpm Solutions Uk Limited is a Private Limited Company. The company registration number is 05020068. Mpm Solutions Uk Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of Mpm Solutions Uk Limited is The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent Tn3 8ad. . AUKER HUTTON SECRETARIES LIMITED is a Secretary of the company. MOORE, Douglas Richard is a Director of the company. MOORE, Mary Patricia is a Director of the company. Secretary MOORE, Douglas Richard has been resigned. Secretary AUKER HUTTON LIMITED has been resigned. Secretary MCA REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AUKER HUTTON SECRETARIES LIMITED
Appointed Date: 01 April 2016
Director
MOORE, Douglas Richard
Appointed Date: 20 January 2004
57 years old
Director
MOORE, Mary Patricia
Appointed Date: 20 January 2004
60 years old

Resigned Directors

Secretary
MOORE, Douglas Richard
Resigned: 26 February 2004
Appointed Date: 20 January 2004
Secretary
AUKER HUTTON LIMITED
Resigned: 01 April 2016
Appointed Date: 16 February 2005
Secretary
MCA REGISTRARS LIMITED
Resigned: 16 February 2005
Appointed Date: 26 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Douglas Richard Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mary Patricia Moore
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPM SOLUTIONS UK LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Feb 2017
Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016
01 Feb 2017
Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 210
...
... and 36 more events
29 Jan 2004
New secretary appointed;new director appointed
29 Jan 2004
New director appointed
29 Jan 2004
Secretary resigned
29 Jan 2004
Director resigned
20 Jan 2004
Incorporation

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