Company information:
Mpi Offshore Limited (No: 05763171)
Status: Liquidation
Incorporated: 30-Mar-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 13-Apr-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GRAEME PAUL SHEACH ( DOB: Dec-1966 From: Oct-2018 )
Current Secretary: ENDEAVOUR SECRETARY LIMITED ( From: Mar-2006 )
Resigned Director: PETER ROWDEN BLOTT ( DOB: Sep-1963 From: Apr-2006 To: Mar-2010 )
Resigned Director: ENDEAVOUR DIRECTOR LIMITED ( From: Mar-2006 To: Apr-2006 )
Resigned Director: PAUL FRANCIS GIBSON ( DOB: Apr-1953 From: Apr-2006 To: Aug-2015 )
Resigned Director: ANTONY ELIOT INGLIS ( DOB: Jul-1960 From: Jun-2017 To: Oct-2018 )
Resigned Director: HERMAN FRANS MATHILDE MARKS ( DOB: Aug-1960 From: Oct-2018 To: Aug-2019 )
Resigned Director: PETER ROBINSON ( From: Dec-2011 To: Jun-2017 )
Resigned Director: MEINDERT ROELF VAN GENDEREN ( From: Apr-2010 To: Oct-2010 )
Resigned Director: DUNCAN WILSON ( DOB: Oct-1961 From: Aug-2015 To: Oct-2018 )
Persons of Significant Control:
Mpi Services Stokesley Limited, Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)