MPS SWEDEN LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 08181411
Status Active
Incorporation Date 16 August 2012
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of MPS SWEDEN LIMITED are www.mpssweden.co.uk, and www.mps-sweden.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mps Sweden Limited is a Private Limited Company. The company registration number is 08181411. Mps Sweden Limited has been working since 16 August 2012. The present status of the company is Active. The registered address of Mps Sweden Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. PINAITIS, Johanna is a Director of the company. Director PINAITIS, Karl Michael Antanas has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 16 August 2012
Director
PINAITIS, Johanna
Appointed Date: 18 March 2013
38 years old

Resigned Directors

Director
PINAITIS, Karl Michael Antanas
Resigned: 18 March 2013
Appointed Date: 16 August 2012
60 years old

Persons With Significant Control

Johanna Pinaitis
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jesper Pinaitis
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MPS SWEDEN LIMITED Events

14 Feb 2017
Accounts for a dormant company made up to 31 August 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
04 Mar 2016
Accounts for a dormant company made up to 31 August 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
02 Mar 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 1 more events
15 Apr 2014
Accounts for a dormant company made up to 31 August 2013
22 Aug 2013
Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
19 Mar 2013
Appointment of Johanna Pinaitis as a director
19 Mar 2013
Termination of appointment of Karl Pinaitis as a director
16 Aug 2012
Incorporation

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