MPS & BUSINESS TO BUSINESS GROUP LIMITED
BOURNE END COINSTREAM LIMITED

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 05272302
Status Active
Incorporation Date 28 October 2004
Company Type Private Limited Company
Address 7-8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKS, SL8 5YS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MPS & BUSINESS TO BUSINESS GROUP LIMITED are www.mpsbusinesstobusinessgroup.co.uk, and www.mps-business-to-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Mps Business To Business Group Limited is a Private Limited Company. The company registration number is 05272302. Mps Business To Business Group Limited has been working since 28 October 2004. The present status of the company is Active. The registered address of Mps Business To Business Group Limited is 7 8 Eghams Court Boston Drive Bourne End Bucks Sl8 5ys. The company`s financial liabilities are £0.11k. It is £0k against last year. . LIBRA, Andrew Michael is a Director of the company. Secretary LIBRA, Ann Gillian has been resigned. Secretary SEYMOUR TAYLOR LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BINGLE, Timothy Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


mps & business to business group Key Finiance

LIABILITIES £0.11k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIBRA, Andrew Michael
Appointed Date: 07 December 2004
53 years old

Resigned Directors

Secretary
LIBRA, Ann Gillian
Resigned: 01 December 2011
Appointed Date: 07 December 2004
Secretary
SEYMOUR TAYLOR LIMITED
Resigned: 07 December 2004
Appointed Date: 05 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2004
Appointed Date: 28 October 2004
Director
BINGLE, Timothy Mark
Resigned: 07 December 2004
Appointed Date: 05 November 2004
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 2004
Appointed Date: 28 October 2004

Persons With Significant Control

Mr Andrew Michael Libra
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MPS & BUSINESS TO BUSINESS GROUP LIMITED Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
21 Dec 2016
Confirmation statement made on 28 October 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 92
25 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 34 more events
05 Nov 2004
Director resigned
05 Nov 2004
Registered office changed on 05/11/04 from: 1 mitchell lane bristol BS1 6BU
05 Nov 2004
Secretary resigned
05 Nov 2004
New secretary appointed
28 Oct 2004
Incorporation

Similar Companies

MPS CONSULTANCY LIMITED MPS & BBI INTERNATIONAL LIMITED MPS & SONS LIMITED MPS ( LEICESTER) LTD MPS (EAST MIDLANDS) LIMITED MPS (EUROPE) LIMITED MPS (G2) LIMITED