MOPEX LIMITED

Profile MOPEX LIMITED

Actual on 01.09.2021
Company name
MOPEX LIMITED
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Company number
04244220
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 July 2001
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 02 July 2022 due by Saturday, 16 July 2022

Last statement dated Friday, 02 July 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
12 ARUNDEL AVENUE, ENGLAND, MORDEN, SM4 4DP
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PSC and Officers MOPEX LIMITED

Officers

(as of 19.09.2020)

RANFORD, Peter William
Status: Active
Appointed on: Thursday, 05 July 2001
Correspondence address: 226 Worple Road, London, SW20 8RH
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: England
RANFORD, Morag
Status: Not active
Appointed on: Thursday, 05 July 2001
Resigned on: Friday, 25 April 2008
Correspondence address: 12 Southdown Road, London, SW20 8PT
Role: Secretary
RANFORD, Morag
Status: Not active
Appointed on: Thursday, 05 July 2001
Resigned on: Monday, 01 March 2010
Correspondence address: 12 Southdown Road, London, SW20 8PT
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
APEX COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Thursday, 05 July 2001
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Secretary
APEX NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Thursday, 05 July 2001
Correspondence address: 46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Peter William Ranford
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 12 Morden, England
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control