Company number 04350039
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address MCM JOINERY SOLUTIONS LTD, UNIT 13-14 ROBERT WAY, WICKFORD, ESSEX, SS11 8DD
Home Country United Kingdom
Nature of Business 16230 - Manufacture of other builders' carpentry and joinery
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Satisfaction of charge 043500390003 in full; Registration of charge 043500390004, created on 3 August 2016. The most likely internet sites of MCM JOINERY SOLUTIONS LIMITED are www.mcmjoinerysolutions.co.uk, and www.mcm-joinery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Basildon Rail Station is 4.4 miles; to Billericay Rail Station is 5.3 miles; to Laindon Rail Station is 5.6 miles; to Leigh-on-Sea Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcm Joinery Solutions Limited is a Private Limited Company.
The company registration number is 04350039. Mcm Joinery Solutions Limited has been working since 09 January 2002.
The present status of the company is Active. The registered address of Mcm Joinery Solutions Limited is Mcm Joinery Solutions Ltd Unit 13 14 Robert Way Wickford Essex Ss11 8dd. . TURNER, Michael Thomas David is a Secretary of the company. TURNER, Paul David is a Director of the company. Secretary TURNER, Melanie has been resigned. Secretary TURNER, Melissa Sophie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other builders' carpentry and joinery".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Persons With Significant Control
Mr Paul David Turner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
MCM JOINERY SOLUTIONS LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Aug 2016
Satisfaction of charge 043500390003 in full
03 Aug 2016
Registration of charge 043500390004, created on 3 August 2016
22 Jul 2016
Satisfaction of charge 1 in full
22 Jul 2016
Satisfaction of charge 2 in full
...
... and 50 more events
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed
09 Jan 2002
Incorporation
3 August 2016
Charge code 0435 0039 0004
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Calverton Finance Limited
Description: To secure payment and performance as provided for in clause…
4 August 2014
Charge code 0435 0039 0003
Delivered: 4 August 2014
Status: Satisfied
on 10 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
8 December 2010
All assets debenture
Delivered: 21 December 2010
Status: Satisfied
on 22 July 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 October 2008
Debenture
Delivered: 11 November 2008
Status: Satisfied
on 22 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…