MPS BUILDERS MERCHANTS LIMITED
Company is dissolved
General Information
NAME
MPS BUILDERS MERCHANTS LIMITED
COMPANY NUMBER
03068183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/06/1995
(29 years and 5 months old)
WEBSITE
www.mpsmerchants.com
CONFIRMATION STATEMENT MADE UP TO
26/08/2021
ACCOUNTS MADE UP TO
31/07/2020
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PREVIOUS NAMES
14/06/1995
03/02/1997
M P S BUILDERS MERCHANTS (WARWICK) LIMITED
WARWICKSHIRE
CV34 6DY
Telephone: 01442502444
TPS: No
Brewery Street
Aston
Birmingham
West Midlands
B6 4JB
Unit 6a
Lock Lane
Warwick
Warwickshire
CV34 5AG
Telephone: 411181
2
Kingmaker Court, Warwick Technol
Warwick
Warwickshire CV34 6DY
CV34 6DY
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOLSELEY UK LIMITED | Active - Accounts Filed | View Report |
| MPS BUILDERS MERCHANTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Simon Gray (924349776) Appointed |
| 03/05/2024 | New Board Member Simon Gray (924349776) Appointed |
| 17/05/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MPS BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MPS BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPS BUILDERS MERCHANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1926 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Feb 1966 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Simon Gray (924349776) Appointed |
| 03/05/2024 | New Board Member Simon Gray (924349776) Appointed |
| 17/05/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Confirmation Statement filed |
| 24/10/2019 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 05/12/2018 | Change in Reg. Office |
| 22/09/2018 | New Accounts filed |
| 08/06/2018 | Vanessa French (919807489) has left the board |
| 08/06/2018 | New Company Secretary Katherine Mary McCormick (924712545) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 14/03/2018 | Simon Gray (924392118) has left the board |
| 14/03/2018 | New Board Member Simon Gray (924349776) Appointed |
| 12/03/2018 | New Board Member Simon Gray (924392118) Appointed |
| 09/03/2018 | Elizabeth Louise Hancox (921021676) has left the board |
| 22/10/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 04/08/2016 | Marc Arthur Ronchetti (918560434) has left the board |
| 20/07/2016 | New Board Member Elizabeth Louise Hancox (921021676) Appointed |
| 20/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 11/09/2015 | New Confirmation Statement filed |
| 02/06/2015 | Erica Jane Smith (904450457) has left the board |
| 02/06/2015 | Dale Edward Potts (905543541) has left the board |
| 02/06/2015 | Iain John Melvin (904461775) has left the board |
| 02/06/2015 | Martyn Alan Smith (903226831) has left the board |
| 02/06/2015 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919807483) Appointed |
| 02/06/2015 | New Company Secretary Vanessa French (919807489) Appointed |
| 02/06/2015 | Change in Reg. Office |
| 02/06/2015 | New Board Member Marc Arthur Ronchetti (918560434) Appointed |
| 23/12/2014 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Accounts filed |
| 19/06/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Company Secretary Nicky Paul Randle (927760399) Appointed |
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