MPO (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MPO (UK) LIMITED
COMPANY NUMBER
03144323
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
09/01/1996
(28 years and 10 months old)
WEBSITE
www.mpo.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
09/01/1996
11/02/2003
BROADCREST C.D. LIMITED
KENT
TN4 8AS
Telephone: 02035671135
TPS: No
Number 22 Mount Ephraim
Tunbridge Wells
Kent
TN4 8AS
Unit 3/4 Nucleus
London
NW10 7XT
Telephone: 35671135
Credit Risk Overview
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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 |
|---|---|---|
| MPO INTERNATIONAL SA | N/A | N/A |
| MPO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Alban Pingeot (920473996) has left the board |
Credit Risk Overview
Want to learn more about MPO (UK) 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 MPO (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MPO (UK) 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 |
|---|---|---|---|---|
|
14/02/2006 - Present (18 years and 9 months) Born in N/A |
Active | Secretary |
Current: 85 Past: 581 |
View Report |
|
01/12/2023 - Present (11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/1996 - Present (28 years and 10 months) 09/01/1996 - Present (28 years and 10 months) 09/01/1996 - Present (28 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
09/01/1996 - Present (28 years and 10 months) 09/01/1996 - Present (28 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
09/01/1996 - 27/06/2002 (6 years and 5 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOULAGE PLASTIQUE DE L''OUEST INTERN''L SA | N/A | N/A |
| MPO INTERNATIONAL SA | N/A | N/A |
| MPO (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/05/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 12/01/2024 | Alban Pingeot (920473996) has left the board |
| 12/01/2024 | New Board Member Pierre Buray (931791920) Appointed |
| 13/06/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 18/01/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 04/02/2016 | Loic De Poix (907076751) has left the board |
| 04/02/2016 | New Board Member Alban Pingeot (920473996) Appointed |
| 04/02/2016 | Loic De Poix (907076751) has left the board |
| 04/02/2016 | New Board Member Alban Pingeot (920473996) Appointed |
| 19/01/2016 | New Annual Return filed |
| 18/01/2016 | New Accounts filed |
| 11/05/2015 | Serge Guy Marie De Poix (907269143) has left the board |
| 13/02/2015 | New Annual Return filed |
| 05/06/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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