M.P.D. HIRE LIMITED
CARDIF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1TN

Company number 04100014
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address 46 PLAS TALIESIN, PENARTH MARINA, CARDIF, CF64 1TN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 2 . The most likely internet sites of M.P.D. HIRE LIMITED are www.mpdhire.co.uk, and www.m-p-d-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cardiff Queen Street Rail Station is 2.5 miles; to Cathays Rail Station is 3 miles; to Barry Docks Rail Station is 4.9 miles; to Barry Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P D Hire Limited is a Private Limited Company. The company registration number is 04100014. M P D Hire Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of M P D Hire Limited is 46 Plas Taliesin Penarth Marina Cardif Cf64 1tn. . FORD, Sonia Margaret is a Secretary of the company. DUCKETT, Martin Raymond is a Director of the company. Secretary CUNNION, Clare Ellen has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HALLINAN, Phillip Edward has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
FORD, Sonia Margaret
Appointed Date: 11 March 2011

Director
DUCKETT, Martin Raymond
Appointed Date: 01 November 2000
64 years old

Resigned Directors

Secretary
CUNNION, Clare Ellen
Resigned: 30 November 2010
Appointed Date: 01 November 2000

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Director
HALLINAN, Phillip Edward
Resigned: 30 November 2006
Appointed Date: 01 November 2000
82 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Martin Raymond Duckett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

M.P.D. HIRE LIMITED Events

16 Nov 2016
Confirmation statement made on 1 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2

...
... and 34 more events
02 Jan 2001
New director appointed
02 Jan 2001
Registered office changed on 02/01/01 from: newland ely valley road talbot green mid glamorgan CF72 8AP
07 Nov 2000
Director resigned
07 Nov 2000
Secretary resigned
01 Nov 2000
Incorporation