MPR CONTROLS LIMITED - DERBY


Company Profile Company Filings

Overview

MPR CONTROLS LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
MPR CONTROLS LIMITED was incorporated 19 years ago on 02/03/2005 and has the registered number: 05380044. The accounts status is DORMANT.

MPR CONTROLS LIMITED - DERBY

This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

STAR REFRIGERATION
STAR REFRIGERATION WINCANTON CLOSE
DERBY
DE24 8NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

STAR REFRIGERATION

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ANDREW BRASH PEARSON Nov 1962 British Director 2016-04-29 CURRENT
MR ANGUS DOUGLAS Jun 1970 British Director 2017-04-24 CURRENT
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2005-03-02 UNTIL 2005-03-02 RESIGNED
MARK PENNINGTON Aug 1979 British Director 2005-03-02 UNTIL 2012-03-16 RESIGNED
MR GRAHAM DAVID ALEXANDER STUART Oct 1953 British Director 2006-06-08 UNTIL 2015-12-15 RESIGNED
MR GORDON WILLIAM KERR Jun 1969 British Director 2015-12-15 UNTIL 2016-07-31 RESIGNED
MR WILLIAM CAMPBELL Dec 1964 British Director 2015-12-15 UNTIL 2016-12-05 RESIGNED
SIMON GARTON Sep 1972 British Director 2005-03-02 UNTIL 2009-03-23 RESIGNED
MARK PENNINGTON Aug 1979 British Secretary 2005-03-02 UNTIL 2006-06-08 RESIGNED
MR JAMES DAVID BOLSTER British Secretary 2006-06-08 UNTIL 2018-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Star Refrigeration Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MPR CONTROLS LIMITED 2023-05-02 31-12-2022 £1 Cash £1 equity
Dormant Company Accounts - MPR CONTROLS LIMITED 2022-03-09 31-12-2021 £1 Cash £1 equity
Dormant Company Accounts - MPR CONTROLS LIMITED 2021-01-20 31-12-2019 £1 Cash £1 equity
Dormant Company Accounts - MPR CONTROLS LIMITED 2021-01-20 31-12-2020 £1 Cash £1 equity
Micro-entity Accounts - MPR CONTROLS LIMITED 2019-11-13 31-12-2018 £279 equity
Micro-entity Accounts - MPR CONTROLS LIMITED 2018-09-27 31-12-2017 £279 equity
Micro-entity Accounts - MPR CONTROLS LIMITED 2017-09-13 31-12-2016 £279 equity
Abbreviated Company Accounts - MPR CONTROLS LIMITED 2016-09-16 31-12-2015 £279 equity
Abbreviated Company Accounts - MPR CONTROLS LIMITED 2015-09-16 31-12-2014 £279 equity

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