MPG BIDCO LIMITED - BEDFORD
Overview
MPG BIDCO LIMITED is a Private Limited Company from BEDFORD and has the status: Dissolved - no longer trading.
MPG BIDCO LIMITED was incorporated 10 years ago on 06/09/2013 and has the registered number: 08680151. The accounts status is FULL.
MPG BIDCO LIMITED was incorporated 10 years ago on 06/09/2013 and has the registered number: 08680151. The accounts status is FULL.
MPG BIDCO LIMITED - BEDFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
MILLBROOK
BEDFORD
MK45 2JQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER MARK BURNS | Dec 1963 | British | Director | 2014-02-12 | CURRENT |
MR ANDREW EDWARD BASS NELSON | May 1976 | British | Director | 2016-09-01 | CURRENT |
RICHARD MICHAEL BURSBY | Dec 1967 | British | Director | 2013-09-06 UNTIL 2013-09-06 | RESIGNED |
MR WILLIAM GERARD DEVANNEY | Sep 1965 | British,Irish | Director | 2014-12-19 UNTIL 2015-11-27 | RESIGNED |
MR JONATHAN ANDREW EATON | Jul 1959 | British | Director | 2015-05-20 UNTIL 2017-08-23 | RESIGNED |
MR DAVID RICHARD WARDROP | Jul 1977 | British | Director | 2013-09-06 UNTIL 2016-09-01 | RESIGNED |
JOHN RICHARD NOTMAN-WATT | Jun 1963 | British | Director | 2013-11-29 UNTIL 2016-09-01 | RESIGNED |
MR NICHOLAS DAVID MORRILL | Dec 1957 | British | Director | 2013-09-06 UNTIL 2016-09-01 | RESIGNED |
MIGUEL FRAGOSO | Aug 1956 | British,Spanish | Director | 2013-11-29 UNTIL 2014-01-31 | RESIGNED |
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2013-09-06 UNTIL 2013-09-06 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2013-09-06 UNTIL 2013-09-06 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2013-09-06 UNTIL 2013-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mpg Midco Limited | 2016-04-06 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |