M P BUILDING PLANS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5RL

Company number 04338869
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 1 TESTWOOD ROAD, WINDSOR, BERKSHIRE, SL4 5RL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 1 . The most likely internet sites of M P BUILDING PLANS LIMITED are www.mpbuildingplans.co.uk, and www.m-p-building-plans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. M P Building Plans Limited is a Private Limited Company. The company registration number is 04338869. M P Building Plans Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of M P Building Plans Limited is 1 Testwood Road Windsor Berkshire Sl4 5rl. . PUGSLEY, Dawn is a Secretary of the company. PUGSLEY, Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
PUGSLEY, Dawn
Appointed Date: 12 December 2001
Director
PUGSLEY, Martin
Appointed Date: 12 December 2001
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Martin Pugsley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M P BUILDING PLANS LIMITED Events

18 Dec 2016
Confirmation statement made on 12 December 2016 with updates
19 Jul 2016
Total exemption full accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1
18 Mar 2015
Total exemption full accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
...
... and 28 more events
14 Jan 2002
Secretary resigned
14 Jan 2002
Director resigned
14 Jan 2002
New secretary appointed
14 Jan 2002
New director appointed
12 Dec 2001
Incorporation

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