About

Registered Number: 04389979
Date of Incorporation: 08/03/2002 (23 years and 1 month ago)
Company Status: Active
Registered Address: The Whitehouse, Greenalls Avenue, Warrington, Cheshire, WA4 6HL,

 

Mpba Consulting Ltd was registered on 08 March 2002 and are based in Warrington, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Mpba Consulting Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, David Andrew 15 July 2019 - 1
JACKSON, Trevor Edward 19 April 2002 31 July 2019 1
MULLENGER, Roger Arthur 19 April 2002 31 July 2019 1
Secretary Name Appointed Resigned Total Appointments
MULLENGER, Elisabeth Anne 19 April 2002 15 July 2019 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AD04 - Change of location of company records to the registered office 31 July 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 July 2020
AD01 - Change of registered office address 05 July 2020
AA - Annual Accounts 20 February 2020
CS01 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
PSC07 - N/A 31 July 2019
PSC02 - N/A 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
PSC07 - N/A 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
TM01 - Termination of appointment of director 31 July 2019
TM02 - Termination of appointment of secretary 26 July 2019
AP01 - Appointment of director 26 July 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 12 March 2019
CS01 - N/A 12 March 2018
AA - Annual Accounts 14 February 2018
AA - Annual Accounts 25 April 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 13 March 2016
AD01 - Change of registered office address 06 January 2016
AR01 - Annual Return 08 March 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 10 March 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 20 February 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 17 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 March 2010
CH01 - Change of particulars for director 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
AA - Annual Accounts 05 January 2010
AA - Annual Accounts 05 May 2009
363a - Annual Return 17 March 2009
363a - Annual Return 11 March 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 12 March 2007
AA - Annual Accounts 22 January 2007
287 - Change in situation or address of Registered Office 22 June 2006
AA - Annual Accounts 06 April 2006
363a - Annual Return 08 March 2006
AA - Annual Accounts 28 June 2005
363s - Annual Return 10 March 2005
363s - Annual Return 12 March 2004
AA - Annual Accounts 09 January 2004
363s - Annual Return 12 April 2003
288a - Notice of appointment of directors or secretaries 12 April 2003
288b - Notice of resignation of directors or secretaries 12 April 2003
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
288a - Notice of appointment of directors or secretaries 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2002
225 - Change of Accounting Reference Date 09 May 2002
287 - Change in situation or address of Registered Office 09 May 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
288b - Notice of resignation of directors or secretaries 11 March 2002
NEWINC - New incorporation documents 08 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.