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 - BEDFORD

This company is listed in the following categories:
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

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