About

Registered Number: 04959385
Date of Incorporation: 11/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: International House The Chase, Foxholes Business Park, Hertford, Herts, SG13 7NN,

 

M.P.I. (Herts) Ltd was registered on 11 November 2003, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. The business has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HURLEY, Mark 05 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ARRANDALE HALL, Helena 09 June 2014 - 1

Filing History

Document Type Date
MR01 - N/A 07 May 2020
AA - Annual Accounts 28 February 2020
CS01 - N/A 25 November 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 17 June 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 November 2016
CS01 - N/A 21 November 2016
AA - Annual Accounts 06 July 2016
SH01 - Return of Allotment of shares 29 June 2016
SH03 - Return of purchase of own shares 29 June 2016
AD01 - Change of registered office address 09 March 2016
SH01 - Return of Allotment of shares 02 March 2016
SH03 - Return of purchase of own shares 22 January 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 25 June 2015
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
AP03 - Appointment of secretary 30 September 2014
TM02 - Termination of appointment of secretary 30 September 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 16 December 2010
AD01 - Change of registered office address 21 June 2010
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 01 December 2009
CH01 - Change of particulars for director 30 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 28 January 2009
363s - Annual Return 02 September 2008
287 - Change in situation or address of Registered Office 17 April 2008
AA - Annual Accounts 20 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
AA - Annual Accounts 26 June 2007
287 - Change in situation or address of Registered Office 04 June 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 21 March 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 2005
RESOLUTIONS - N/A 13 April 2005
RESOLUTIONS - N/A 13 April 2005
MEM/ARTS - N/A 13 April 2005
123 - Notice of increase in nominal capital 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288a - Notice of appointment of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
288b - Notice of resignation of directors or secretaries 13 April 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 06 December 2004
225 - Change of Accounting Reference Date 25 October 2004
CERTNM - Change of name certificate 10 December 2003
NEWINC - New incorporation documents 11 November 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 May 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.