MPI EUROPE LIMITED

Profile MPI EUROPE LIMITED

Actual on 01.12.2021
Company name
MPI EUROPE LIMITED
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Company number
04992634
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 11 December 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 11 December 2021 due by Saturday, 25 December 2021

Last statement dated Friday, 11 December 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
CRONDALL HOUSE, WOOD HILL LANE, HAMPSHIRE, LONG SUTTON, RG29 1SU
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PSC and Officers MPI EUROPE LIMITED

Officers

(as of 19.09.2020)

CANT, John Edward
Status: Active
Appointed on: Thursday, 11 December 2003
Correspondence address: Crondall House, Wood Hill Lane, Long Sutton, Hampshire, RG29 1SU
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CANT, Judith Ann
Status: Active
Appointed on: Friday, 10 December 2004
Correspondence address: Crondall House, Wood Hill Lane, Hook, Hampshire, RG29 1SU
Nationality: British
Role: Secretary
CANT, John Edward
Status: Not active
Appointed on: Thursday, 11 December 2003
Resigned on: Friday, 10 December 2004
Correspondence address: Crondall House, Wood Hill Lane, Long Sutton, Hampshire, RG29 1SU
Role: Secretary
CANT, Judith Ann
Status: Not active
Appointed on: Thursday, 11 December 2003
Resigned on: Friday, 10 December 2004
Correspondence address: Crondall House, Wood Hill Lane, Hook, Hampshire, RG29 1SU
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
UKBF NOMINEE COMPANY SECRETARY LIMITED
Status: Not active
Appointed on: Thursday, 11 December 2003
Resigned on: Thursday, 11 December 2003
Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
Role: Corporate Nominee Secretary
UKBF NOMINEE DIRECTOR LIMITED
Status: Not active
Appointed on: Thursday, 11 December 2003
Resigned on: Thursday, 11 December 2003
Correspondence address: Office 2, 16 New Street, Stourport On Severn, Worcestershire, DY13 8UW
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr John Edward Cant
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Long Sutton, Hampshire
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent