Based in Tunbridge Wells in Kent, Mpo (UK) Ltd was founded on 09 January 1996, it has a status of "Active". The companies directors are Pingeot, Alban, Brown, Josephine Alexander, Brown, Derek Anthony Lewis, De Poix, Loic, De Poix, Serge Guy Marie, Mery De Bellegarde, Louis, Mullane, John Eugene, Whomsley, Gareth William. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PINGEOT, Alban | 23 June 2015 | - | 1 |
| BROWN, Derek Anthony Lewis | 09 January 1996 | 27 June 2002 | 1 |
| DE POIX, Loic | 27 June 2000 | 23 June 2015 | 1 |
| DE POIX, Serge Guy Marie | 27 June 2000 | 28 November 2014 | 1 |
| MERY DE BELLEGARDE, Louis | 27 June 2000 | 29 September 2006 | 1 |
| MULLANE, John Eugene | 01 July 2002 | 08 June 2004 | 1 |
| WHOMSLEY, Gareth William | 24 May 2004 | 29 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Josephine Alexander | 09 January 1996 | 27 June 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| CS01 - N/A | 10 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 10 September 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 July 2019 | |
| CS01 - N/A | 15 January 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 06 June 2017 | |
| CH04 - Change of particulars for corporate secretary | 05 April 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AD01 - Change of registered office address | 30 December 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| RP04 - N/A | 11 February 2016 | |
| TM01 - Termination of appointment of director | 02 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 11 June 2015 | |
| TM01 - Termination of appointment of director | 07 May 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 08 March 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AR01 - Annual Return | 11 January 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| AA - Annual Accounts | 29 November 2010 | |
| AA - Annual Accounts | 17 March 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 18 January 2010 | |
| AA - Annual Accounts | 17 April 2009 | |
| 363a - Annual Return | 07 January 2009 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363s - Annual Return | 18 January 2008 | |
| AA - Annual Accounts | 16 March 2007 | |
| 363s - Annual Return | 22 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| RESOLUTIONS - N/A | 18 October 2006 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363s - Annual Return | 05 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
| 287 - Change in situation or address of Registered Office | 27 February 2006 | |
| 287 - Change in situation or address of Registered Office | 14 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 August 2005 | |
| AA - Annual Accounts | 28 June 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 395 - Particulars of a mortgage or charge | 31 October 2003 | |
| 395 - Particulars of a mortgage or charge | 29 October 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| 363s - Annual Return | 24 March 2003 | |
| 287 - Change in situation or address of Registered Office | 04 March 2003 | |
| CERTNM - Change of name certificate | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 363s - Annual Return | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| AA - Annual Accounts | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2000 | |
| 225 - Change of Accounting Reference Date | 30 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 June 2000 | |
| 363s - Annual Return | 12 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 August 1999 | |
| AA - Annual Accounts | 23 June 1999 | |
| 363s - Annual Return | 18 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 1999 | |
| 395 - Particulars of a mortgage or charge | 30 October 1998 | |
| AA - Annual Accounts | 21 September 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 22 July 1997 | |
| 395 - Particulars of a mortgage or charge | 19 July 1997 | |
| 363s - Annual Return | 05 March 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 31 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1996 | |
| 288 - N/A | 24 January 1996 | |
| 288 - N/A | 24 January 1996 | |
| 288 - N/A | 24 January 1996 | |
| 288 - N/A | 24 January 1996 | |
| NEWINC - New incorporation documents | 09 January 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage | 23 October 2003 | Fully Satisfied |
N/A |
| Debenture | 21 October 2003 | Outstanding |
N/A |
| Mortgage debenture | 22 October 1998 | Fully Satisfied |
N/A |
| Debenture deed | 02 July 1997 | Fully Satisfied |
N/A |
