M P ENGINEERING SERVICES LIMITED — 03815252, Daltongate Ulverston , Great Britain. Free business summary

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Sanctions

Profile M P ENGINEERING SERVICES LIMITED

Actual on 01.11.2024

Company name	M P ENGINEERING SERVICES LIMITED copy copied
Company number	03815252 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 28 July 1999 copy copied
Accounts	Overdue Next accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Saturday, 15 July 2023 due by Friday, 28 July 2023 Last statement dated Friday, 15 July 2022
Annual returns	Overdue Next annual return date due by Friday, 12 August 2016 Last annual return made up to Wednesday, 15 July 2015
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	THE TOWER, DALTONGATE BUSINESS CENTRE, CUMBRIA, DALTONGATE ULVERSTON, LA12 7AJ copy copied

PSC and Officers M P ENGINEERING SERVICES LIMITED

Officers

(as of 13.08.2022)

LAWLEY, Peter

Status:	Active
Appointed on:	Friday, 27 September 2013
Correspondence address:	27 Tyson Square Ulverston, England, Cumbria, LA12 OBG
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Director
Country of residence:	England

ABLEY, Leah

Status:	Not active
Appointed on:	Friday, 28 July 2006
Resigned on:	Friday, 21 October 2011
Correspondence address:	33 Victoria Park, Ulverston, Cumbria, LA12 7TT
Role:	Secretary

ABLEY, Leah

Status:	Not active
Appointed on:	Wednesday, 14 October 2009
Resigned on:	Friday, 21 October 2011
Correspondence address:	33 Victoria Park, Ulverston, Cumbria, LA12 7TT
Nationality:	British
Date of birth:	August 1983
Role:	Director
Occupation:	Company Secretary
Country of residence:	Uk

ONSHORE/OFFSHORE THAILAND LIMITED

Status:	Not active
Appointed on:	Friday, 15 April 2011
Resigned on:	Friday, 27 September 2013
Correspondence address:	193/126-8 South Pattaya Road Nongprue, Banglamung, Chonburi, Thailand, 20156
Role:	Corporate Director
Legal authority:	THAILAND
Place registered:	THAILAND
Registration number:	020735480158

SCHNEIDER, Erhard

Status:	Not active
Appointed on:	Tuesday, 04 October 2011
Resigned on:	Friday, 27 September 2013
Correspondence address:	74 Ramsden Street, Barrow In Furness, United Kingdom, Cumbria, LA14 2HH
Nationality:	German
Date of birth:	June 1955
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

BAPTISTE, June

Status:	Not active
Appointed on:	Monday, 31 March 2003
Resigned on:	Friday, 28 July 2006
Correspondence address:	4 Lambeth Towers, Kennington Road, London, SE11 6NJ
Role:	Secretary

HORNBY, Paul

Status:	Not active
Appointed on:	Wednesday, 28 July 1999
Resigned on:	Monday, 16 October 2000
Correspondence address:	12 Sandalwood Close, Barrow In Furness, Cumbria, LA13 0SD
Role:	Secretary

LAWLEY, Louise

Status:	Not active
Appointed on:	Monday, 31 March 2003
Resigned on:	Monday, 31 March 2003
Correspondence address:	3 Monks Croft Avenue, Barrow In Furness, Cumbria, LA14 1EP
Role:	Secretary

ONSHORE-OFFSHORE THAILAND LIMITED

Status:	Not active
Appointed on:	Wednesday, 13 December 2006
Resigned on:	Saturday, 10 October 2009
Correspondence address:	193/126-8 South Pattaya Rd, Nongprue, Banglamung, Chonburi, Thailand, 20150
Role:	Director

LAWLEY, Louise

Status:	Not active
Appointed on:	Monday, 31 March 2003
Resigned on:	Saturday, 21 May 2005
Correspondence address:	3 Monks Croft Avenue, Barrow In Furness, Cumbria, LA14 1EP
Nationality:	British
Date of birth:	September 1975
Role:	Director
Occupation:	Housewife

LAWLEY, Louise

Status:	Not active
Appointed on:	Thursday, 27 October 2005
Resigned on:	Wednesday, 13 December 2006
Correspondence address:	3 Monks Croft Avenue, Barrow In Furness, Cumbria, LA14 1EP
Nationality:	British
Date of birth:	September 1975
Role:	Director
Occupation:	Housewife

LE CHINE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 16 October 2000
Resigned on:	Wednesday, 19 February 2003
Correspondence address:	7 New Street, St Peter Port, Guernsey, GY1 2PQ
Role:	Secretary

LE CHINE SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 28 July 1999
Resigned on:	Wednesday, 19 February 2003
Correspondence address:	7 New Street, St. Peter Port, Guernsey, Channel Islands, GY1 2PQ
Role:	Corporate Director

WATERLOW NOMINEES LIMITED

Status:	Not active
Appointed on:	Wednesday, 28 July 1999
Resigned on:	Wednesday, 28 July 1999
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Director

WATERLOW SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 28 July 1999
Resigned on:	Wednesday, 28 July 1999
Correspondence address:	6-8 Underwood Street, London, N1 7JQ
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 19.06.2024)

Mr Peter Lawley

Status:	Active
Notified on:	Friday, 01 July 2016
Correspondence address:	The Tower, Daltongate Business Centre, Daltongate Ulverston, Cumbria, LA12 7AJ
Nationality:	British
Date of birth:	February 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent