MRP (BALTIC) LIMITED
LONDON NORHAM HOUSE 1128 LIMITED

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Company number 06346024
Status Active
Incorporation Date 17 August 2007
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of MRP (BALTIC) LIMITED are www.mrpbaltic.co.uk, and www.mrp-baltic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Mrp Baltic Limited is a Private Limited Company. The company registration number is 06346024. Mrp Baltic Limited has been working since 17 August 2007. The present status of the company is Active. The registered address of Mrp Baltic Limited is 100 George Street London England W1u 8nu. . HIGGINS, James Stephen is a Secretary of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. Secretary NORHAM HOUSE SECRETARY LIMITED has been resigned. Director NORHAM HOUSE DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HIGGINS, James Stephen
Appointed Date: 02 October 2007

Director
LAVERTY, Eamonn Francis
Appointed Date: 02 October 2007
73 years old

Director
MCALEER, Seamus (James)
Appointed Date: 02 October 2007
83 years old

Resigned Directors

Secretary
NORHAM HOUSE SECRETARY LIMITED
Resigned: 02 October 2007
Appointed Date: 17 August 2007

Director
NORHAM HOUSE DIRECTOR LIMITED
Resigned: 02 October 2007
Appointed Date: 17 August 2007

MRP (BALTIC) LIMITED Events

04 Oct 2016
Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF to 100 George Street London W1U 8NU on 4 October 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1

03 Jul 2015
Accounts for a small company made up to 30 September 2014
16 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1

...
... and 27 more events
15 Oct 2007
New secretary appointed
02 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

02 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

02 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Aug 2007
Incorporation

MRP (BALTIC) LIMITED Charges

31 October 2013
Charge code 0634 6024 0003
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Hrgt Debtco Sarl
Description: Notification of addition to or amendment of charge…
28 September 2010
Legal charge
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Land at south shore road, gateshead, tyne and wear t/no…
7 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Fixed and floating charges over the undertaking and all…