MLPS ENGINEERING LTD

Profile MLPS ENGINEERING LTD

Actual on 01.11.2020
Company name
MLPS ENGINEERING LTD
copy
copied
Company number
09073531
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 05 June 2014
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 05 June 2021 due by Saturday, 19 June 2021

Last statement dated Friday, 05 June 2020

Nature of business (SIC)
33140 - Repair of electrical equipment
copy
copied
Registered office address
UNIT 3C BOARDMAN INDUSTRIAL ESTATE, BOARDMAN ROAD, DERBYSHIRE, SWADLINCOTE, DE11 9DL
copy
copied

PSC and Officers MLPS ENGINEERING LTD

Officers

(as of 21.09.2020)

LAMBERT, Robert
Status: Active
Appointed on: Thursday, 05 June 2014
Correspondence address: Boardman Road, Derbyshire, Swadlincote, DE11 9DL, Unit 3c Boardman Industrial Estate
Nationality: English
Date of birth: October 1971
Role: Director
Occupation: Director
Country of residence: England
MASON, Robert
Status: Active
Appointed on: Thursday, 05 June 2014
Correspondence address: Boardman Road, Derbyshire, Swadlincote, DE11 9DL, Unit 3c Boardman Industrial Estate
Nationality: English
Date of birth: November 1977
Role: Director
Occupation: Director
Country of residence: England
PROVIS, Richard
Status: Active
Appointed on: Thursday, 05 June 2014
Correspondence address: Dundridge Gardens, United Kingdom, Bristol, BS5 8SZ, 5
Nationality: English
Date of birth: April 1970
Role: Director
Occupation: Service Manager
Country of residence: England
SUTTON, Mark
Status: Active
Appointed on: Tuesday, 11 November 2014
Correspondence address: Boardman Road, Derbyshire, Swadlincote, DE11 9DL, Unit 3c Boardman Industrial Estate
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Mark Sutton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, 124
Nationality: English
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Mark Sutton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Swadlincote, Unit 3c Boardman Industrial Estate
Nationality: English
Date of birth: April 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Provis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, 124
Nationality: English
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Richard Provis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Swadlincote, Unit 3c Boardman Industrial Estate
Nationality: English
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Lambert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, 124
Nationality: English
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Lambert
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Swadlincote, Unit 3c Boardman Industrial Estate
Nationality: English
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Mason
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bristol, 124
Nationality: English
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Robert Mason
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Derbyshire, Swadlincote, Unit 3c Boardman Industrial Estate
Nationality: English
Date of birth: November 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Show all records Hide