Company information:
Mpi Consultants Limited (No: 05835117)
Status: Liquidation
Incorporated: 06-Jan-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: HERMAN FRANS MATHILDE MARKS ( DOB: Aug-1960 From: Oct-2018 )
Current Director: GRAEME PAUL SHEACH ( DOB: Dec-1966 From: Oct-2018 )
Current Secretary: ENDEAVOUR SECRETARY LIMITED ( From: Jun-2006 )
Resigned Director: MALCOLM HENRY BLOWERS ( DOB: Jan-1950 From: Jun-2009 To: Aug-2013 )
Resigned Director: DAVID BYRON ( DOB: Dec-1949 From: Aug-2006 To: Apr-2009 )
Resigned Director: GORDON ERNEST CLARK ( DOB: Feb-1956 From: Aug-2015 To: Oct-2017 )
Resigned Director: PETER DAVID CONLON ( DOB: Jun-1964 From: Aug-2006 To: Nov-2011 )
Resigned Director: ENDEAVOUR DIRECTOR LIMITED ( From: Jun-2006 To: Aug-2006 )
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: Jul-2019 )
Resigned Director: DAVID MORETON ( DOB: Apr-1939 From: Jul-2009 To: Nov-2011 )
Resigned Director: PETER ROBINSON ( From: Jun-2009 To: Jun-2017 )
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)