MPR CONTRACTS LIMITED
HOLYWOOD WIREFOX DEVELOPMENTS LIMITED MPR CONTRACTS LIMITED WIREFOX DEVELOPMENTS LIMITED


Company number NI636666
Status Active
Incorporation Date 25 February 2016
Company Type Private Limited Company
Address 2 DOWNSHIRE ROAD, HOLYWOOD, NORTHERN IRELAND, BT18 9LX
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-17 ; Registered office address changed from 10 High Street Holywood County Down BT18 9AZ United Kingdom to 2 Downshire Road Holywood BT18 9LX on 18 February 2017. The most likely internet sites of MPR CONTRACTS LIMITED are www.mprcontracts.co.uk, and www.mpr-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. Mpr Contracts Limited is a Private Limited Company. The company registration number is NI636666. Mpr Contracts Limited has been working since 25 February 2016. The present status of the company is Active. The registered address of Mpr Contracts Limited is 2 Downshire Road Holywood Northern Ireland Bt18 9lx. . DONNELLY, Eunan Gerard is a Secretary of the company. DONNELLY, Eunan Gerard is a Director of the company. EASTWOOD, Bernard Joseph is a Director of the company. Director LINDSAY, Dylan Patrick has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
DONNELLY, Eunan Gerard
Appointed Date: 25 February 2016

Director
DONNELLY, Eunan Gerard
Appointed Date: 26 July 2016
40 years old

Director
EASTWOOD, Bernard Joseph
Appointed Date: 25 February 2016
40 years old

Resigned Directors

Director
LINDSAY, Dylan Patrick
Resigned: 01 August 2016
Appointed Date: 25 February 2016
42 years old

Persons With Significant Control

Wirefox Holding Company
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPR CONTRACTS LIMITED Events

14 Mar 2017
Confirmation statement made on 24 February 2017 with updates
20 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-17

18 Feb 2017
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ United Kingdom to 2 Downshire Road Holywood BT18 9LX on 18 February 2017
23 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-22

22 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-19

21 Aug 2016
Termination of appointment of Dylan Patrick Lindsay as a director on 1 August 2016
26 Jul 2016
Appointment of Mr Eunan Gerard Donnelly as a director on 26 July 2016
25 Feb 2016
Incorporation
Statement of capital on 2016-02-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted