MC TECH LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 09728436
Status Active
Incorporation Date 12 August 2015
Company Type Private Limited Company
Address SECOND FLOOR, DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, ENGLAND, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Emily Peckham as a director on 17 March 2017; Appointment of Mr Adam Michael Schofield as a director on 17 March 2017; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of MC TECH LIMITED are www.mctech.co.uk, and www.mc-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Tech Limited is a Private Limited Company. The company registration number is 09728436. Mc Tech Limited has been working since 12 August 2015. The present status of the company is Active. The registered address of Mc Tech Limited is Second Floor De Burgh House Market Road Wickford Essex England Ss12 0fd. . KINGSLEY SECRETARIES LIMITED is a Secretary of the company. SCHOFIELD, Adam Michael is a Director of the company. Director GAVAZZI, Massimo has been resigned. Director PECKHAM, Emily has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 07 October 2016
Director
SCHOFIELD, Adam Michael
Appointed Date: 17 March 2017
44 years old

Resigned Directors

Director
GAVAZZI, Massimo
Resigned: 07 October 2016
Appointed Date: 12 August 2015
60 years old
Director
PECKHAM, Emily
Resigned: 17 March 2017
Appointed Date: 07 October 2016
32 years old

Persons With Significant Control

Mr Massimo Gavazzi
Notified on: 25 August 2016
60 years old
Nature of control: Right to appoint and remove directors
Mr Massimo Gavazzi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

MC TECH LIMITED Events

23 Mar 2017
Termination of appointment of Emily Peckham as a director on 17 March 2017
23 Mar 2017
Appointment of Mr Adam Michael Schofield as a director on 17 March 2017
26 Oct 2016
Confirmation statement made on 25 August 2016 with updates
24 Oct 2016
Register(s) moved to registered inspection location Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
24 Oct 2016
Register inspection address has been changed to Second Floor, De Burgh House Market Road Wickford Essex SS12 0FD
...
... and 3 more events
21 Oct 2016
Appointment of Miss Emily Peckham as a director on 7 October 2016
21 Oct 2016
Appointment of Kingsley Secretaries Limited as a secretary on 7 October 2016
21 Oct 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to Third Floor, Carrington House 126 - 130 Regent Street London W1B 5SE on 21 October 2016
21 Oct 2016
Confirmation statement made on 11 August 2016 with updates
12 Aug 2015
Incorporation
Statement of capital on 2015-08-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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