MCD (PROJECT MANAGEMENT SERVICES) LIMITED
BIRMINGHAM MCD (EARLSDON PARK INFRASTRUCTURE) LIMITED

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Company number 07064681
Status Active
Incorporation Date 3 November 2009
Company Type Private Limited Company
Address BLUE HORIZON MARKETING LIMITED, 25 SHEEPCOTE STREET, BIRMINGHAM, WARWICKSHIRE, B16 8AE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of MCD (PROJECT MANAGEMENT SERVICES) LIMITED are www.mcdprojectmanagementservices.co.uk, and www.mcd-project-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Mcd Project Management Services Limited is a Private Limited Company. The company registration number is 07064681. Mcd Project Management Services Limited has been working since 03 November 2009. The present status of the company is Active. The registered address of Mcd Project Management Services Limited is Blue Horizon Marketing Limited 25 Sheepcote Street Birmingham Warwickshire B16 8ae. . FAIR, David Philip is a Secretary of the company. BRYNE, Steven Gerard is a Director of the company. O`SULLIVAN, Michael John is a Director of the company. Secretary BEAUMONT, Neil Geoffrey has been resigned. Director BEAUMONT, Neil Geoffrey has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FAIR, David Philip
Appointed Date: 01 May 2012

Director
BRYNE, Steven Gerard
Appointed Date: 03 November 2009
60 years old

Director
O`SULLIVAN, Michael John
Appointed Date: 03 November 2009
74 years old

Resigned Directors

Secretary
BEAUMONT, Neil Geoffrey
Resigned: 30 April 2012
Appointed Date: 03 November 2009

Director
BEAUMONT, Neil Geoffrey
Resigned: 03 November 2009
Appointed Date: 03 November 2009
66 years old

Persons With Significant Control

Mister Steven Gerard Byrne
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

MCD (PROJECT MANAGEMENT SERVICES) LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Confirmation statement made on 3 November 2016 with updates
19 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

02 Nov 2015
Total exemption small company accounts made up to 30 April 2015
30 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 12 more events
09 Nov 2010
Annual return made up to 3 November 2010 with full list of shareholders
10 Nov 2009
Appointment of Michael John O`Sullivan as a director
10 Nov 2009
Appointment of Steven Gerard Bryne as a director
10 Nov 2009
Termination of appointment of Neil Beaumont as a director
03 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)