MPS (G2) LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
MPS (G2) LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
MPS (G2) LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07897896. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MPS (G2) LIMITED was incorporated 12 years ago on 05/01/2012 and has the registered number: 07897896. The accounts status is DORMANT and accounts are next due on 31/10/2024.
MPS (G2) LIMITED - FAREHAM
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 |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
ONECOM HOUSE 4400 PARKWAY
FAREHAM
PO15 7FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM FOWLER | Sep 1980 | British | Director | 2021-02-19 | CURRENT |
MR MARTIN DIETER FLICK | Dec 1967 | British | Director | 2013-09-18 | CURRENT |
MRS LISA MARY STEVENSON | Mar 1978 | British | Director | 2012-01-05 UNTIL 2013-09-19 | RESIGNED |
MR MICHAEL PAUL RUTHERFORD | Jul 1970 | British | Director | 2013-09-18 UNTIL 2014-03-07 | RESIGNED |
MRS VICTORIA PICKERING | Oct 1985 | British | Director | 2012-01-05 UNTIL 2013-09-19 | RESIGNED |
MR SIMON JAMES PICKERING | Jan 1971 | British | Director | 2012-01-05 UNTIL 2013-09-19 | RESIGNED |
MR ROBERT EDWIN PARKES | Oct 1966 | British | Director | 2014-04-04 UNTIL 2016-05-31 | RESIGNED |
MRS EMMA HALLAM | Mar 1969 | British | Director | 2012-01-05 UNTIL 2013-09-19 | RESIGNED |
MRS JULIA TERESA BUTTS | Sep 1969 | British | Director | 2012-01-05 UNTIL 2013-09-19 | RESIGNED |
MRS LISA STEVENSON | Secretary | 2012-01-05 UNTIL 2013-09-19 | RESIGNED | ||
MR MICHAEL PAUL RUTHERFORD | Secretary | 2013-09-18 UNTIL 2014-03-07 | RESIGNED | ||
MR ROBERT PARKES | Secretary | 2014-04-04 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wish Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |