MPS1 LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1AX
Company number 06361215
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 16 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Susan Anne Mitchell as a director on 30 November 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MPS1 LIMITED are www.mps1.co.uk, and www.mps1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mps1 Limited is a Private Limited Company. The company registration number is 06361215. Mps1 Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Mps1 Limited is Cambridge House 16 High Street Saffron Walden Essex Cb10 1ax. . TAYLER BRADSHAW LTD is a Secretary of the company. MINTON, Sara Ann is a Director of the company. Director MITCHELL, Susan Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLER BRADSHAW LTD
Appointed Date: 05 September 2007

Director
MINTON, Sara Ann
Appointed Date: 05 September 2007
59 years old

Resigned Directors

Director
MITCHELL, Susan Anne
Resigned: 30 November 2016
Appointed Date: 05 September 2007
56 years old

Persons With Significant Control

Miss Sara Ann Minton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Susan Anne Mitchell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPS1 LIMITED Events

30 Nov 2016
Termination of appointment of Susan Anne Mitchell as a director on 30 November 2016
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

29 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 14 more events
28 Jun 2010
Total exemption small company accounts made up to 30 September 2009
09 Oct 2009
Annual return made up to 5 September 2009 with full list of shareholders
15 Jun 2009
Total exemption small company accounts made up to 30 September 2008
17 Sep 2008
Return made up to 05/09/08; full list of members
05 Sep 2007
Incorporation