MPL DESIGNS LIMITED
MPL ENTERPRISES LIMITED

Hellopages » Greater London » Westminster » W1D 3BQ
Company number 01527662
Status Active
Incorporation Date 11 November 1980
Company Type Private Limited Company
Address 1 SOHO SQ, LONDON, W1D 3BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of MPL DESIGNS LIMITED are www.mpldesigns.co.uk, and www.mpl-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. Mpl Designs Limited is a Private Limited Company. The company registration number is 01527662. Mpl Designs Limited has been working since 11 November 1980. The present status of the company is Active. The registered address of Mpl Designs Limited is 1 Soho Sq London W1d 3bq. . EWBANK, Richard John is a Director of the company. Secretary HULME, Colin George has been resigned. Secretary JACKSON, Graham David has been resigned. Secretary WINN, Paul Bernard has been resigned. Director JACKSON, Graham David has been resigned. Director JONES, Shelagh Margaret has been resigned. Director KETT, Jane Angela has been resigned. Director MARSHALL, Lilian Ann has been resigned. Director MCCARTNEY, Linda Louise has been resigned. Director PROCHNIK, Susan Elizabeth has been resigned. Director WINN, Paul Bernard has been resigned. The company operates in "Non-trading company".


Current Directors

Director
EWBANK, Richard John
Appointed Date: 26 January 2011
61 years old

Resigned Directors

Secretary
HULME, Colin George
Resigned: 02 September 2002
Appointed Date: 23 March 2000
Secretary
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 02 September 2002
Secretary
WINN, Paul Bernard
Resigned: 23 March 2000
Director
JACKSON, Graham David
Resigned: 26 January 2011
Appointed Date: 21 March 2007
62 years old
Director
JONES, Shelagh Margaret
Resigned: 31 December 2000
72 years old
Director
KETT, Jane Angela
Resigned: 16 December 2010
Appointed Date: 21 March 2007
66 years old
Director
MARSHALL, Lilian Ann
Resigned: 21 March 2007
Appointed Date: 02 April 2001
68 years old
Director
MCCARTNEY, Linda Louise
Resigned: 17 April 1998
Appointed Date: 02 March 1998
84 years old
Director
PROCHNIK, Susan Elizabeth
Resigned: 28 June 2002
Appointed Date: 01 October 1997
86 years old
Director
WINN, Paul Bernard
Resigned: 21 December 2010
83 years old

Persons With Significant Control

Mpl Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MPL DESIGNS LIMITED Events

22 Nov 2016
Accounts for a dormant company made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 30 June 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 31 March 2015
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
03 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 80 more events
02 Oct 1986
Accounts for a dormant company made up to 31 December 1985
02 Oct 1986
Return made up to 11/08/86; full list of members
19 Aug 1986
Director resigned;new director appointed
16 May 1986
New director appointed
11 Nov 1980
Incorporation

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