Company information:
M P Logistics Ltd (No: 03387276)
Address: VISION HOUSE, HAMILTON WAY, MANSFIELD, NOTTS, NG18 5BU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 16-Jun-1997
Accounts Next Due: 30-Nov-2019
Next Confirmation Statement Due: 06-Aug-2020
Industry Class: 46510 - Wholesale of computers, computer peripheral equipment and software
Current Director: IAN GEORGE KENDALL ( DOB: Mar-1965 From: Apr-2018 )
Current Director: JOHN MICHAEL TURNER ( DOB: Feb-1956 From: Apr-2018 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-1997 To: Jun-1997 )
Resigned Director: CHRISTOPHER ROY MANNING ( From: Jun-2010 To: Apr-2018 )
Resigned Director: RONALD OSWALD MITCHELL ( From: Dec-2010 To: Apr-2018 )
Resigned Director: ANDREW MICHAEL PARR ( DOB: Jul-1969 From: Jun-1997 To: Dec-2014 )
Resigned Secretary: LYNN JOYCE MITCHELL ( From: Feb-2017 To: Apr-2018 )
Resigned Secretary: JOANNE PARR ( DOB: Feb-1970 From: Jun-1997 To: Feb-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1997 )
Persons of Significant Control:
The Reflex Group Limited, Vision House Hamilton Way, Mansfield, Notts, NG18 5BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-30)
Mr Ronald Mitchell, Lavengro Barn Dumpling Green, Dereham, Norfolk, NR19 1HP, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-04-30)
Mr Christopher Roy Manning, Lavengro Barn Dumpling Green, Dereham, Norfolk, NR19 1HP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-30)