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MINERAL PRODUCTS QUALIFICATIONS COUNCIL - Mp House 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, United Kingdom
Company Information
- Company registration number
- 01695822
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mp House 4a Meadowbank Way
- Eastwood
- Nottingham
- NG16 3SB
- England Mp House 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England UK
Management
- Managing Directors
- RICHARD BIRD
- NEIL FARMER
- PAUL HOLMES
- CLARE MAYO
- GRAEME BOYLEN
- IAN STUART NICHOLLS
- PHILIP HUW RICHARDS
- DARREN STOKES
- Company secretaries
- GERALDINE ANNE SHELLEY
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1983-01-31
- Age Of Company 1983-01-31 41 years
- SIC/NACE
- 08990 - Other mining and quarrying not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E2 HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800AG9SQEF1L9TX82
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2014-07-01
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MINERAL PRODUCTS QUALIFICATIONS COUNCIL Company Description
- MINERAL PRODUCTS QUALIFICATIONS COUNCIL is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 01695822. Its current trading status is "live". It was registered 1983-01-31. It was previously called E2 HOLDINGS LIMITED. It has declared SIC or NACE codes as "08990 - Other mining and quarrying not elsewhere classified". It has 8 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2014-07-01.It can be contacted at Mp House 4A Meadowbank Way .
Get MINERAL PRODUCTS QUALIFICATIONS COUNCIL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mineral Products Qualifications Council - Mp House 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, United Kingdom
- 1983-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01695822#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01695822#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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DIRECTOR APPOINTED MR PHILIP HUW RICHARDS (2018-02-13) - AP01
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DIRECTOR APPOINTED MR DARREN STOKES (2018-02-13) - AP01
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keyboard_arrow_right 2017
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DIRECTOR APPOINTED MR JAMES ROBERTS (2017-09-06) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER BARKWILL (2017-04-28) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 (2017-05-16) - AA
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CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES (2017-07-13) - CS01
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APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS (2017-11-10) - TM01
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES (2016-07-04) - CS01
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DIRECTOR APPOINTED MR GRAEME BOYLEN (2016-12-19) - AP01
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DIRECTOR APPOINTED MR PETER BOYD BARKWILL (2016-10-18) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SERGE COLIN (2016-10-12) - TM01
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DIRECTOR APPOINTED MR STEPHEN PETER TAGG (2016-08-23) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE DANIEL COLIN / 28/07/2016 (2016-08-22) - CH01
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APPOINTMENT TERMINATED, DIRECTOR JAMES VERITY (2016-08-22) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 (2016-06-20) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAGG (2016-05-13) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE DAVID COLIN / 11/04/2016 (2016-04-18) - CH01
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DIRECTOR APPOINTED MR IAN STUART NICHOLLS (2016-02-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON (2016-01-12) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLINSWORTH (2016-01-12) - TM01
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARKE (2015-03-11) - TM01
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01/07/15 NO MEMBER LIST (2015-07-24) - AR01
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REGISTERED OFFICE CHANGED ON 16/10/2015 FROM (2015-10-16) - AD01
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 (2015-12-03) - AAMD
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-08-26) - AA
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GARNER (2015-12-17) - TM01
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SECRETARY APPOINTED MRS GERALDINE ANNE SHELLEY (2015-12-17) - AP03
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 (2014-08-18) - AA
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01/07/14 NO MEMBER LIST (2014-07-21) - AR01
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AUDITOR'S RESIGNATION (2014-03-05) - AUD
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR DAVID SHARMAN (2013-01-28) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CEDRIC HOLLINSWORTH / 28/01/2013 (2013-01-28) - CH01
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DIRECTOR APPOINTED MR ANDREW HOWARD FOSTER (2013-03-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LYNDSEY ROBINSON (2013-03-25) - TM01
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DIRECTOR APPOINTED MRS CLARE MAYO (2013-03-25) - AP01
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DIRECTOR APPOINTED DR PAUL HOLMES (2013-05-21) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALAN CLARKE / 25/07/2013 (2013-07-25) - CH01
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DIRECTOR APPOINTED MR SERGE DAVID COLIN (2013-11-21) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 (2013-10-01) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER (2013-11-21) - TM01
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REGISTERED OFFICE CHANGED ON 21/11/2013 FROM (2013-11-21) - AD01
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DIRECTOR APPOINTED MR PHILIP EDWARD GARNER (2013-11-28) - AP01
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01/07/13 NO MEMBER LIST (2013-07-25) - AR01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLINSWORTH (2012-07-25) - TM01
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DIRECTOR APPOINTED MRS LYNDSEY WINIFRED ELIZABETH ROBINSON (2012-02-21) - AP01
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DIRECTOR APPOINTED MR MARTIN ALAN CLARKE (2012-08-20) - AP01
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01/07/12 NO MEMBER LIST (2012-07-25) - AR01
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ALTER ARTICLES 14/08/2012 (2012-08-20) - RES01
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MEMORANDUM OF ASSOCIATION (2012-08-20) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 28/09/2012 FROM (2012-09-28) - AD01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-03) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN BERRIDGE (2012-12-05) - TM01
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DIRECTOR APPOINTED MR CHARLES CEDRIC HOLLINSWORTH (2012-12-05) - AP01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-08-18) - AA
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01/07/11 NO MEMBER LIST (2011-07-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER TAGG / 11/07/2011 (2011-07-11) - CH01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 24/03/2010 FROM (2010-03-24) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BIRD / 01/07/2010 (2010-07-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JACKSON / 01/07/2010 (2010-07-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY VERITY / 01/07/2010 (2010-07-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MT NEIL FARMER / 01/07/2010 (2010-07-29) - CH01
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01/07/10 NO MEMBER LIST (2010-07-29) - AR01
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DIRECTOR APPOINTED MR STEPHEN PETER TAGG (2010-08-12) - AP01
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA
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keyboard_arrow_right 2009
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COMPANY NAME CHANGED E2 HOLDINGS LIMITED (2009-01-22) - CERTNM
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MEMORANDUM OF ASSOCIATION (2009-01-23) - MEM/ARTS
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31/03/08 TOTAL EXEMPTION SMALL (2009-02-06) - AA
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APPOINTMENT TERMINATED DIRECTOR JOHN HOPKINS (2009-04-03) - 288b
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PREVSHO FROM 31/03/2009 TO 31/12/2008 (2009-04-03) - 225
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DIRECTOR APPOINTED MR RICHARD BIRD (2009-04-07) - 288a
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DIRECTOR APPOINTED MR JAMES VERITY (2009-04-07) - 288a
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DIRECTOR APPOINTED MR NIGEL JACKSON (2009-04-07) - 288a
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DIRECTOR APPOINTED MR JOHN WILLIAM BERRIDGE (2009-05-06) - 288a
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ANNUAL RETURN MADE UP TO 01/07/09 (2009-07-22) - 363a
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31/12/08 TOTAL EXEMPTION SMALL (2009-10-24) - AA
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ARTICLES OF ASSOCIATION (2009-11-09) - MEM/ARTS
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DIRECTOR APPOINTED MT NEIL FARMER (2009-04-07) - 288a
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-02-14) - 288b
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ANNUAL RETURN MADE UP TO 01/07/08 (2008-08-14) - 363a
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APPOINTMENT TERMINATED DIRECTOR CLIVE WEBB (2008-08-14) - 288b
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APPOINTMENT TERMINATED SECRETARY CLIVE WEBB (2008-06-05) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-29) - AA
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keyboard_arrow_right 2007
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ANNUAL RETURN MADE UP TO 01/07/07 (2007-07-09) - 363a
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NEW DIRECTOR APPOINTED (2007-04-24) - 288a
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2007-04-04) - AAMD
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NEW DIRECTOR APPOINTED (2007-03-19) - 288a
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DIRECTOR RESIGNED (2007-03-16) - 288b
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 (2006-11-13) - AA
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ANNUAL RETURN MADE UP TO 01/07/06 (2006-08-14) - 363a
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keyboard_arrow_right 2005
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COMPANY NAME CHANGED (2005-10-27) - CERTNM
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NEW DIRECTOR APPOINTED (2005-10-27) - 288a
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DIRECTOR RESIGNED (2005-10-21) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2005-11-08) - AA
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NEW DIRECTOR APPOINTED (2005-07-14) - 288a
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ANNUAL RETURN MADE UP TO 01/07/05 (2005-07-08) - 363s
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-02-04) - CERTNM
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DIRECTOR RESIGNED (2004-02-11) - 288b
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NEW DIRECTOR APPOINTED (2004-02-25) - 288a
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ANNUAL RETURN MADE UP TO 01/07/04 (2004-07-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-06-30) - AA
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NEW DIRECTOR APPOINTED (2004-10-22) - 288a
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DIRECTOR RESIGNED (2004-10-28) - 288b
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DIRECTOR RESIGNED (2004-10-18) - 288b
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-02-08) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/03 (2003-10-24) - AA
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NEW DIRECTOR APPOINTED (2003-08-07) - 288a
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ANNUAL RETURN MADE UP TO 01/07/03 (2003-07-08) - 363s
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NEW DIRECTOR APPOINTED (2003-06-17) - 288a
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REGISTERED OFFICE CHANGED ON 13/06/03 FROM: (2003-06-13) - 287
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keyboard_arrow_right 2002
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ANNUAL RETURN MADE UP TO 16/07/02 (2002-07-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2002-10-18) - AA
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COMPANY NAME CHANGED (2002-10-10) - CERTNM
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-10-23) - 288a
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NEW DIRECTOR APPOINTED (2001-10-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/01 (2001-07-27) - AA
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ANNUAL RETURN MADE UP TO 16/07/01 (2001-07-20) - 363s
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-05-31) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/00 (2000-06-20) - AA
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ANNUAL RETURN MADE UP TO 30/07/00 (2000-08-15) - 363s
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keyboard_arrow_right 1999
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ANNUAL RETURN MADE UP TO 30/07/99 (1999-09-01) - 363s
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NEW DIRECTOR APPOINTED (1999-09-14) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1999-09-14) - 288c
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NEW DIRECTOR APPOINTED (1999-09-01) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-06-20) - AA
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-06-19) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-06-15) - AA
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REGISTERED OFFICE CHANGED ON 23/06/98 FROM: (1998-06-23) - 287
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DIRECTOR RESIGNED (1998-07-01) - 288b
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NEW DIRECTOR APPOINTED (1998-03-20) - 288a
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ANNUAL RETURN MADE UP TO 30/07/98 (1998-08-07) - 363s
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NEW DIRECTOR APPOINTED (1998-07-13) - 288a
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keyboard_arrow_right 1997
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ANNUAL RETURN MADE UP TO 30/07/97 (1997-08-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-06-22) - AA
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NEW DIRECTOR APPOINTED (1997-05-14) - 288a
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DIRECTOR RESIGNED (1997-05-14) - 288b
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-10-22) - 288b
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ANNUAL RETURN MADE UP TO 30/07/96 (1996-08-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-06-22) - AA
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NEW DIRECTOR APPOINTED (1996-04-10) - 288
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 (1995-07-06) - AA
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DIRECTOR RESIGNED (1995-05-19) - 288
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NEW DIRECTOR APPOINTED (1995-05-26) - 288
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NEW DIRECTOR APPOINTED (1995-06-27) - 288
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ANNUAL RETURN MADE UP TO 30/07/95 (1995-07-28) - 363s
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keyboard_arrow_right 1994
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ANNUAL RETURN MADE UP TO 30/07/94 (1994-08-15) - 363s
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SECRETARY RESIGNED (1994-07-01) - 288
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NEW SECRETARY APPOINTED (1994-07-01) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 (1994-06-30) - AA
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keyboard_arrow_right 1993
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ANNUAL RETURN MADE UP TO 30/07/93 (1993-07-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/93 (1993-10-20) - AA
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keyboard_arrow_right 1992
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REGISTERED OFFICE CHANGED ON 07/02/92 FROM: (1992-02-07) - 287
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ANNUAL RETURN MADE UP TO 30/07/92 (1992-08-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-08-05) - AA
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DIRECTOR RESIGNED (1992-08-05) - 288
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 31/03/91 (1991-09-02) - AA
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ANNUAL RETURN MADE UP TO 30/07/91 (1991-09-02) - 363b
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NEW DIRECTOR APPOINTED (1991-09-02) - 288
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-08-01) - AA
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ANNUAL RETURN MADE UP TO 30/07/90 (1990-08-01) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-01) - 288
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-07-28) - 288
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FULL ACCOUNTS MADE UP TO 31/03/89 (1989-07-19) - AA
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ANNUAL RETURN MADE UP TO 13/07/89 (1989-07-19) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-28) - 288
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-08-18) - 288
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FULL ACCOUNTS MADE UP TO 31/03/88 (1988-08-18) - AA
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ANNUAL RETURN MADE UP TO 12/07/88 (1988-08-18) - 363
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keyboard_arrow_right 1987
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-02-21) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-26) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-09-24) - 288
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ANNUAL RETURN MADE UP TO 20/07/87 (1987-09-24) - 363
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FULL ACCOUNTS MADE UP TO 31/03/87 (1987-08-14) - AA
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-08-14) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-12-06) - 288
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ANNUAL RETURN MADE UP TO 07/07/86 (1986-07-15) - 363
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FULL ACCOUNTS MADE UP TO 31/03/86 (1986-07-15) - AA
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keyboard_arrow_right 1983
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INCORPORATION DOCUMENTS (1983-01-31) - NEWINC
