MCG ACCOUNTANCY SOLUTIONS LIMITED
BILLERICAY THE PERM LIMITED

Hellopages » Essex » Basildon » CM12 0EQ

Company number 03888139
Status Active
Incorporation Date 3 December 1999
Company Type Private Limited Company
Address SWAN HOUSE, 11 WOODBROOK CRESCENT, BILLERICAY, ESSEX, CM12 0EQ
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of MCG ACCOUNTANCY SOLUTIONS LIMITED are www.mcgaccountancysolutions.co.uk, and www.mcg-accountancy-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcg Accountancy Solutions Limited is a Private Limited Company. The company registration number is 03888139. Mcg Accountancy Solutions Limited has been working since 03 December 1999. The present status of the company is Active. The registered address of Mcg Accountancy Solutions Limited is Swan House 11 Woodbrook Crescent Billericay Essex Cm12 0eq. . SMALLBONE, Walter John is a Secretary of the company. SMALLBONE, Walter John is a Director of the company. Secretary GUMPERT, Matthew William has been resigned. Secretary HAMILTON, Nick has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUMPERT, Carolyne Grace has been resigned. Director HAMILTON, Nick has been resigned. Director SLYFIELD, Geoffrey Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SMALLBONE, Walter John
Appointed Date: 15 July 2003
Director
SMALLBONE, Walter John
Appointed Date: 10 May 2002
78 years old

Resigned Directors

Secretary
GUMPERT, Matthew William
Resigned: 10 May 2002
Appointed Date: 03 December 1999
Secretary
HAMILTON, Nick
Resigned: 14 July 2003
Appointed Date: 10 May 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999
Director
GUMPERT, Carolyne Grace
Resigned: 02 August 2005
Appointed Date: 03 December 1999
61 years old
Director
HAMILTON, Nick
Resigned: 14 July 2003
Appointed Date: 10 May 2002
67 years old
Director
SLYFIELD, Geoffrey Alan
Resigned: 12 April 2007
Appointed Date: 28 July 2006
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 1999
Appointed Date: 03 December 1999

Persons With Significant Control

Tangent International Group Plc
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

MCG ACCOUNTANCY SOLUTIONS LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 March 2016
04 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
12 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 1
...
... and 43 more events
16 Dec 1999
New secretary appointed
16 Dec 1999
New director appointed
16 Dec 1999
Secretary resigned
16 Dec 1999
Director resigned
03 Dec 1999
Incorporation

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