MP UK LTD
THORNTON CLEVELEYS

Hellopages » Lancashire » Wyre » FY5 5HG

Company number 04495848
Status Active
Incorporation Date 26 July 2002
Company Type Private Limited Company
Address 6 PARK ROAD, THORNTON CLEVELEYS, LANCASHIRE, FY5 5HG
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Statement of capital following an allotment of shares on 20 July 2015 GBP 99 . The most likely internet sites of MP UK LTD are www.mpuk.co.uk, and www.mp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mp Uk Ltd is a Private Limited Company. The company registration number is 04495848. Mp Uk Ltd has been working since 26 July 2002. The present status of the company is Active. The registered address of Mp Uk Ltd is 6 Park Road Thornton Cleveleys Lancashire Fy5 5hg. . PARKER, Jake Lewis is a Director of the company. PARKER, Michael is a Director of the company. WARD, Lisa Joan is a Director of the company. Secretary PARKER, Patricia Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PARKER, Jake Lewis
Appointed Date: 25 July 2015
29 years old

Director
PARKER, Michael
Appointed Date: 26 July 2002
58 years old

Director
WARD, Lisa Joan
Appointed Date: 25 July 2015
57 years old

Resigned Directors

Secretary
PARKER, Patricia Ann
Resigned: 29 April 2009
Appointed Date: 26 July 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 July 2002
Appointed Date: 26 July 2002

Persons With Significant Control

Mr Michael Parker
Notified on: 26 July 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MP UK LTD Events

04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Sep 2015
Statement of capital following an allotment of shares on 20 July 2015
  • GBP 99

27 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100

27 Aug 2015
Appointment of Ms Lisa Joan Ward as a director on 25 July 2015
...
... and 33 more events
25 Oct 2002
New director appointed
25 Oct 2002
New secretary appointed
03 Aug 2002
Secretary resigned
03 Aug 2002
Director resigned
26 Jul 2002
Incorporation