MLP CONSULTANCY SERVICES LIMITED - STOKE ON TRENT
| Company Profile | Company Filings |
Overview
MLP CONSULTANCY SERVICES LIMITED is a Private Limited Company from STOKE ON TRENT UNITED KINGDOM and has the status: Active.
MLP CONSULTANCY SERVICES LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MLP CONSULTANCY SERVICES LIMITED was incorporated 24 years ago on 25/11/1999 and has the registered number: 03883796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MLP CONSULTANCY SERVICES LIMITED - STOKE ON TRENT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
F3 TRENTHAM BUSINESS QUARTER BELLRINGER ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 8GB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
J S B MARITIME LIMITED (until 14/06/2021)
J S B MARITIME LIMITED (until 14/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/06/2023 | 29/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP RAYMOND HARRIS | Jul 1945 | British | Director | 2020-11-29 | CURRENT |
| LOUISE ELIZABETH CRAWFORD | Dec 1971 | British | Director | 2020-11-29 | CURRENT |
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1999-11-25 UNTIL 1999-11-25 | RESIGNED | ||
| PAUL HULME | Jul 1970 | British | Director | 2020-01-01 UNTIL 2020-11-29 | RESIGNED |
| MR JOHN STEPHEN BROADHURST | Apr 1953 | British | Director | 1999-11-25 UNTIL 2020-01-01 | RESIGNED |
| MRS ANDREA JANE BROADHURST | Jan 1965 | British | Secretary | 1999-11-25 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Raymond Harris | 2020-11-29 | 7/1945 | Stoke On Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Louise Elizabeth Crawford | 2020-11-29 | 12/1971 | Stoke-On-Trent Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul David Hulme | 2020-01-01 - 2020-11-29 | 7/1970 | Newcastle Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr John Stephen Broadhurst | 2016-11-24 - 2020-01-01 | 4/1953 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MLP_Consultancy_Services_ - Accounts | 2023-08-15 | 31-12-2022 | £5,833 Cash £160,620 equity |
| MLP_Consultancy_Services_ - Accounts | 2022-09-30 | 31-12-2021 | £147,037 equity |
| MLP_CONSULTANCY_SERVICES_ - Accounts | 2021-10-01 | 31-12-2020 | £47,108 equity |
| Dormant Company Accounts - J S B MARITIME LIMITED | 2021-01-21 | 30-04-2020 | £1 equity |
| Dormant Company Accounts - J S B MARITIME LIMITED | 2019-11-29 | 30-04-2019 | £1 equity |
| Dormant Company Accounts - J S B MARITIME LIMITED | 2018-12-08 | 30-04-2018 | £1 equity |
| Dormant Company Accounts - J S B MARITIME LIMITED | 2018-01-12 | 30-04-2017 | £1 equity |
| Dormant Company Accounts - J S B MARITIME LIMITED | 2017-01-06 | 30-04-2016 | £1 equity |
| Dormant Company Accounts - J S B MARITIME LIMITED | 2016-01-13 | 30-04-2015 | £1 equity |
| Dormant Company Accounts - J S B MARITIME LIMITED | 2015-01-06 | 30-04-2014 | £1 equity |