MPT SERVICE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 08843790
Status Active
Incorporation Date 14 January 2014
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 nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of MPT SERVICE LIMITED are www.mptservice.co.uk, and www.mpt-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven 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.Mpt Service Limited is a Private Limited Company. The company registration number is 08843790. Mpt Service Limited has been working since 14 January 2014. The present status of the company is Active. The registered address of Mpt Service Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. BUNAES, Marit is a Director of the company. GULBRANDSEN, Per Gunstein is a Director of the company. Director STROM, Terje has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 14 January 2014

Director
BUNAES, Marit
Appointed Date: 14 January 2014
65 years old

Director
GULBRANDSEN, Per Gunstein
Appointed Date: 28 January 2014
65 years old

Resigned Directors

Director
STROM, Terje
Resigned: 18 November 2015
Appointed Date: 28 January 2014
66 years old

Persons With Significant Control

Marit Bunaes
Notified on: 6 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Terje Stroem
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Per Gunstein Gulbrandsen
Notified on: 6 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MPT SERVICE LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100

18 Nov 2015
Termination of appointment of Terje Strom as a director on 18 November 2015
16 Jul 2015
Accounts for a dormant company made up to 31 January 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

06 Feb 2014
Appointment of Terje Strom as a director
06 Feb 2014
Appointment of Per Gunstein Gulbrandsen as a director
14 Jan 2014
Incorporation
Statement of capital on 2014-01-14
  • GBP 100