M P ENGINEERING SERVICES LIMITED

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Profile M P ENGINEERING SERVICES LIMITED

Actual on 01.11.2024
Company name
M P ENGINEERING SERVICES LIMITED
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Company number
03815252
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 July 1999
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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.
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Registered office address
THE TOWER, DALTONGATE BUSINESS CENTRE, CUMBRIA, DALTONGATE ULVERSTON, LA12 7AJ
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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

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