About

Registered Number: 05236463
Date of Incorporation: 21/09/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Suite 1a Churchill House, Horndon Industrial Park, West Horndon, Essex, CM13 3XD

 

Mpl Site Services Ltd was founded on 21 September 2004, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies directors are Hawkins, Daniel Drury, Hawa, Nabia, Hawa, Nibia, Ashwells Limited, Gill, Ravinder Pal Singh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Daniel Drury 20 June 2006 - 1
GILL, Ravinder Pal Singh 21 September 2004 21 June 2006 1
Secretary Name Appointed Resigned Total Appointments
HAWA, Nabia 02 April 2007 30 September 2014 1
HAWA, Nibia 20 June 2006 26 March 2007 1
ASHWELLS LIMITED 21 September 2004 21 June 2006 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 26 June 2020
CS01 - N/A 26 September 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 29 June 2017
AAMD - Amended Accounts 17 October 2016
CS01 - N/A 30 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 19 May 2015
TM02 - Termination of appointment of secretary 22 January 2015
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 23 June 2014
CH01 - Change of particulars for director 23 June 2014
CH03 - Change of particulars for secretary 23 June 2014
AR01 - Annual Return 24 September 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 08 March 2012
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 28 April 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 01 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 January 2009
363a - Annual Return 23 September 2008
AA - Annual Accounts 05 September 2008
363a - Annual Return 08 July 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
287 - Change in situation or address of Registered Office 11 April 2008
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
AA - Annual Accounts 01 August 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
395 - Particulars of a mortgage or charge 11 May 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
288a - Notice of appointment of directors or secretaries 20 April 2007
363a - Annual Return 16 January 2007
MEM/ARTS - N/A 10 July 2006
CERTNM - Change of name certificate 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
288b - Notice of resignation of directors or secretaries 04 July 2006
AA - Annual Accounts 23 November 2005
363a - Annual Return 31 October 2005
287 - Change in situation or address of Registered Office 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 30 September 2004
288b - Notice of resignation of directors or secretaries 30 September 2004
NEWINC - New incorporation documents 21 September 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 09 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.