M.P.L. BUILDING SERVICES LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU10 3BP

Company number 03642339
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address REED'S COTTAGE THE REEDS, FRENSHAM, FARNHAM, SURREY, GU10 3BP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 24 March 2016 GBP 3 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of M.P.L. BUILDING SERVICES LIMITED are www.mplbuildingservices.co.uk, and www.m-p-l-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bentley (Hants) Rail Station is 3.9 miles; to Ash Rail Station is 5.7 miles; to Ash Vale Rail Station is 6.9 miles; to Fleet Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M P L Building Services Limited is a Private Limited Company. The company registration number is 03642339. M P L Building Services Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of M P L Building Services Limited is Reed S Cottage The Reeds Frensham Farnham Surrey Gu10 3bp. The company`s financial liabilities are £46.56k. It is £-14.14k against last year. The cash in hand is £66.8k. It is £25.13k against last year. And the total assets are £116.06k, which is £-22.09k against last year. LAMBKIN, Felicity Anne is a Secretary of the company. LAMBKIN, Michael Patrick is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Installation of industrial machinery and equipment".


m.p.l. building services Key Finiance

LIABILITIES £46.56k
-24%
CASH £66.8k
+60%
TOTAL ASSETS £116.06k
-16%
All Financial Figures

Current Directors

Secretary
LAMBKIN, Felicity Anne
Appointed Date: 01 October 1998
Director
LAMBKIN, Michael Patrick
Appointed Date: 01 October 1998
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 October 1998
Appointed Date: 01 October 1998
72 years old

Persons With Significant Control

Mr Michael Patrick Lambkin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M.P.L. BUILDING SERVICES LIMITED Events

24 Mar 2017
Memorandum and Articles of Association
24 Mar 2017
Statement of capital following an allotment of shares on 24 March 2016
  • GBP 3
11 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Confirmation statement made on 1 October 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 41 more events
18 Nov 1998
Registered office changed on 18/11/98 from: enterprise house 88/90 victoria road aldershot hampshire GU11 1SS
04 Nov 1998
Director resigned
04 Nov 1998
Secretary resigned
04 Nov 1998
Registered office changed on 04/11/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
01 Oct 1998
Incorporation

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