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 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
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)
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 |