MPEX LONDON LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1YL
Company number 06446951
Status Active
Incorporation Date 6 December 2007
Company Type Private Limited Company
Address 1ST FLOOR MARLOW INTERNATIONAL, PARKWAY, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1YL
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MPEX LONDON LIMITED are www.mpexlondon.co.uk, and www.mpex-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Mpex London Limited is a Private Limited Company. The company registration number is 06446951. Mpex London Limited has been working since 06 December 2007. The present status of the company is Active. The registered address of Mpex London Limited is 1st Floor Marlow International Parkway Marlow Buckinghamshire England Sl7 1yl. . NELLIGAN, Tom is a Secretary of the company. BAILEY, Robert Douglas is a Director of the company. Secretary MAROUN, Richard has been resigned. Secretary SCHWARTZ, Kira Malyarov has been resigned. Secretary STEVENS, Theresa has been resigned. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Director BURGESS, Daniel Dean has been resigned. Director DEVLEESCHOUWER, Richard has been resigned. Director GANNON, Steve has been resigned. Director MIMS, David has been resigned. Director PERIER, Francis Ira has been resigned. Director ROUSSEAU, Guy has been resigned. Director VERWIEL, Frank, Dr has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
NELLIGAN, Tom
Appointed Date: 20 November 2015
Director
BAILEY, Robert Douglas
Appointed Date: 31 January 2014
62 years old

Resigned Directors

Secretary
MAROUN, Richard
Resigned: 31 January 2014
Appointed Date: 27 March 2013
Secretary
SCHWARTZ, Kira Malyarov
Resigned: 20 November 2015
Appointed Date: 31 January 2014
Secretary
STEVENS, Theresa
Resigned: 27 March 2013
Appointed Date: 31 August 2011
Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 27 June 2012
Appointed Date: 06 December 2007
Director
BURGESS, Daniel Dean
Resigned: 31 August 2011
Appointed Date: 06 December 2007
64 years old
Director
DEVLEESCHOUWER, Richard
Resigned: 31 January 2014
Appointed Date: 31 August 2011
69 years old
Director
GANNON, Steve
Resigned: 31 January 2014
Appointed Date: 31 August 2011
64 years old
Director
MIMS, David
Resigned: 01 May 2014
Appointed Date: 31 August 2011
63 years old
Director
PERIER, Francis Ira
Resigned: 01 October 2014
Appointed Date: 31 January 2014
66 years old
Director
ROUSSEAU, Guy
Resigned: 31 August 2015
Appointed Date: 31 May 2012
70 years old
Director
VERWIEL, Frank, Dr
Resigned: 31 January 2014
Appointed Date: 31 August 2011
63 years old

MPEX LONDON LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 December 2016
13 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 1st Floor Marlow International Parkway Marlow Buckinghamshire SL7 1YL on 14 April 2016
13 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
...
... and 42 more events
06 May 2009
Accounts for a dormant company made up to 31 December 2008
17 Mar 2009
Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009
17 Mar 2009
Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB
23 Dec 2008
Return made up to 06/12/08; full list of members
06 Dec 2007
Incorporation

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