M P SPECIALISTS LIMITED

Hellopages » Greater London » Wandsworth » SW15 5HT

Company number 05957820
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 124 PUTNEY PARK LANE, LONDON, SW15 5HT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10 . The most likely internet sites of M P SPECIALISTS LIMITED are www.mpspecialists.co.uk, and www.m-p-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Brentford Rail Station is 3.9 miles; to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Barbican Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P Specialists Limited is a Private Limited Company. The company registration number is 05957820. M P Specialists Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of M P Specialists Limited is 124 Putney Park Lane London Sw15 5ht. . PASCAL, Janice Elaine is a Secretary of the company. PASCAL, Janice Elaine is a Secretary of the company. MIAROWSKI, Piotr Jerzy is a Director of the company. Secretary KANCELARIA UK LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
PASCAL, Janice Elaine
Appointed Date: 31 October 2009
Secretary
PASCAL, Janice Elaine
Appointed Date: 31 October 2009
Director
MIAROWSKI, Piotr Jerzy
Appointed Date: 05 October 2006
55 years old

Resigned Directors

Secretary
KANCELARIA UK LIMITED
Resigned: 31 October 2009
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Piotr Jersy Miarowski
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

M P SPECIALISTS LIMITED Events

10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 10
...
... and 19 more events
06 Nov 2008
Return made up to 05/10/08; full list of members
29 Jul 2008
Total exemption small company accounts made up to 31 December 2007
29 Jul 2008
Accounting reference date extended from 31/10/2007 to 31/12/2007
15 Nov 2007
Return made up to 05/10/07; full list of members
05 Oct 2006
Incorporation

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