MCB IMAGING SERVICES LIMITED
KENT

Hellopages » Greater London » Bexley » DA8 1QJ

Company number 04574981
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 14 FRASER ROAD, ERITH, KENT, DA8 1QJ
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of MCB IMAGING SERVICES LIMITED are www.mcbimagingservices.co.uk, and www.mcb-imaging-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Mcb Imaging Services Limited is a Private Limited Company. The company registration number is 04574981. Mcb Imaging Services Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Mcb Imaging Services Limited is 14 Fraser Road Erith Kent Da8 1qj. . BATTELL, Penelope Jane is a Secretary of the company. BATTELL, Martyn Cyril is a Director of the company. BATTELL, Penelope Jane is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
BATTELL, Penelope Jane
Appointed Date: 28 October 2002
Director
BATTELL, Martyn Cyril
Appointed Date: 28 October 2002
70 years old
Director
BATTELL, Penelope Jane
Appointed Date: 28 October 2002
65 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 28 October 2002
Appointed Date: 28 October 2002
71 years old

Persons With Significant Control

Mr Martyn Cyril Battell
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Jane Battell
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCB IMAGING SERVICES LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100
...
... and 34 more events
27 Nov 2002
Director resigned
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed;new director appointed
27 Nov 2002
Registered office changed on 27/11/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
28 Oct 2002
Incorporation

MCB IMAGING SERVICES LIMITED Charges

22 September 2003
Debenture
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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