MPO (UK) LIMITED
TUNBRIDGE WELLS BROADCREST C.D. LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8AS

Company number 03144323
Status Active
Incorporation Date 9 January 1996
Company Type Private Limited Company
Address NUMBER 22, MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016; Full accounts made up to 31 August 2015. The most likely internet sites of MPO (UK) LIMITED are www.mpouk.co.uk, and www.mpo-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Mpo Uk Limited is a Private Limited Company. The company registration number is 03144323. Mpo Uk Limited has been working since 09 January 1996. The present status of the company is Active. The registered address of Mpo Uk Limited is Number 22 Mount Ephraim Tunbridge Wells Kent Tn4 8as. . CRIPPS SECRETARIES LIMITED is a Secretary of the company. PINGEOT, Alban is a Director of the company. Secretary BROWN, Josephine Alexander has been resigned. Secretary MERY DE BELLEGARDE, Louis has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROWN, Derek Anthony Lewis has been resigned. Director DE POIX, Loic has been resigned. Director DE POIX, Serge Guy Marie has been resigned. Director MERY DE BELLEGARDE, Louis has been resigned. Director MULLANE, John Eugene has been resigned. Director WHOMSLEY, Gareth William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
CRIPPS SECRETARIES LIMITED
Appointed Date: 14 February 2006
Director
PINGEOT, Alban
Appointed Date: 23 June 2015
63 years old

Resigned Directors

Secretary
BROWN, Josephine Alexander
Resigned: 27 June 2000
Appointed Date: 09 January 1996
Secretary
MERY DE BELLEGARDE, Louis
Resigned: 14 February 2006
Appointed Date: 27 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 January 1996
Appointed Date: 09 January 1996
Director
BROWN, Derek Anthony Lewis
Resigned: 27 June 2002
Appointed Date: 09 January 1996
70 years old
Director
DE POIX, Loic
Resigned: 23 June 2015
Appointed Date: 27 June 2000
74 years old
Director
DE POIX, Serge Guy Marie
Resigned: 28 November 2014
Appointed Date: 27 June 2000
71 years old
Director
MERY DE BELLEGARDE, Louis
Resigned: 29 September 2006
Appointed Date: 27 June 2000
74 years old
Director
MULLANE, John Eugene
Resigned: 08 June 2004
Appointed Date: 01 July 2002
67 years old
Director
WHOMSLEY, Gareth William
Resigned: 29 September 2006
Appointed Date: 24 May 2004
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 January 1996
Appointed Date: 09 January 1996

Persons With Significant Control

Loic Tyrel De Poix
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPO (UK) LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
30 Dec 2016
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016
08 Jun 2016
Full accounts made up to 31 August 2015
11 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 7 January 2016
02 Feb 2016
Termination of appointment of Loic De Poix as a director on 23 June 2015
...
... and 74 more events
24 Jan 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jan 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jan 1996
Incorporation

MPO (UK) LIMITED Charges

23 October 2003
Mortgage
Delivered: 29 October 2003
Status: Satisfied on 17 August 2005
Persons entitled: Barclays Bank PLC
Description: The items listed on schedule attached to form 395 together…
21 October 2003
Debenture
Delivered: 31 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 October 1998
Mortgage debenture
Delivered: 30 October 1998
Status: Satisfied on 16 June 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 July 1997
Debenture deed
Delivered: 19 July 1997
Status: Satisfied on 31 August 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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