MPL WARWICK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

MPL WARWICK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MPL WARWICK LIMITED was incorporated 24 years ago on 19/11/1999 and has the registered number: 03880432. The accounts status is DORMANT.

MPL WARWICK LIMITED - BIRMINGHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
MPL SYSTEMS LIMITED (until 04/11/2013)
BUZBY COMMUNICATIONS LIMITED (until 17/04/2007)

Confirmation Statements

Last Statement Next Statement Due
19/11/2020 03/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WALLACE LAING Sep 1958 British Director 2019-06-13 CURRENT
PIERANGELO CESTRA Sep 1975 British Director 2019-10-07 CURRENT
MR PIERANGELO CESTRA Secretary 2019-07-09 CURRENT
MR MARK STEVEN MENHENNET May 1955 British Director 1999-12-22 UNTIL 2001-08-21 RESIGNED
JEREMY TRAFFORD Mar 1955 British Director 2001-08-21 UNTIL 2002-10-31 RESIGNED
SARAH ELAINE CHAPMAN Dec 1974 British Director 1999-12-22 UNTIL 2001-08-21 RESIGNED
MR CHRISTOPHER DENIS JAMES May 1942 British Director 1999-12-22 UNTIL 2002-10-31 RESIGNED
MR ANDERS MAGNUS LINDHOLM May 1979 Swedish Director 2018-10-10 UNTIL 2019-10-12 RESIGNED
MR PAUL CHARLES MASSEY Nov 1960 British Director 2017-07-31 UNTIL 2018-10-11 RESIGNED
MR MARK SODEN Dec 1960 British Director 2017-07-31 UNTIL 2019-06-13 RESIGNED
MR GARY SUTTON Jul 1968 British Director 2002-10-31 UNTIL 2017-07-31 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-11-19 UNTIL 1999-12-17 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-11-19 UNTIL 1999-12-17 RESIGNED
SARAH ELAINE CHAPMAN Dec 1974 British Secretary 1999-12-22 UNTIL 2001-08-21 RESIGNED
MISS HELEN MARGARET DEXTER Nov 1962 Secretary 2001-08-21 UNTIL 2010-10-26 RESIGNED
MR GARY SUTTON Secretary 2014-12-31 UNTIL 2017-07-31 RESIGNED
MRS BELINDA ANNE ILIFF-WELLS Secretary 2010-10-26 UNTIL 2014-12-31 RESIGNED
GARRY MICHAEL PEAT Secretary 2017-07-31 UNTIL 2018-10-10 RESIGNED
MR KEVIN DENNIS FLETCHER Secretary 2018-10-11 UNTIL 2019-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mplsystems Limited 2016-04-06 Warwick   Ownership of shares 75 to 100 percent

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