MCP ENVIRONMENTAL LIMITED
BRADFORD HC 1251 LIMITED

Hellopages » West Yorkshire » Bradford » BD12 0RY

Company number 09757273
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address SOUTH BRADFORD TRADING ESTATE SPARTAN ROAD, LOW MOOR, BRADFORD, WEST YORKSHIRE, ENGLAND, BD12 0RY
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Leszek Richard Litwinowicz as a director on 29 September 2016; Termination of appointment of Richard Anton Banham as a director on 29 September 2016; Termination of appointment of Richard Anton Banham as a director on 29 September 2016. The most likely internet sites of MCP ENVIRONMENTAL LIMITED are www.mcpenvironmental.co.uk, and www.mcp-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Bradford Forster Square Rail Station is 3.4 miles; to Huddersfield Rail Station is 6.9 miles; to Bingley Rail Station is 7.6 miles; to Crossflatts Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcp Environmental Limited is a Private Limited Company. The company registration number is 09757273. Mcp Environmental Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Mcp Environmental Limited is South Bradford Trading Estate Spartan Road Low Moor Bradford West Yorkshire England Bd12 0ry. . BATES, Paul is a Director of the company. BLACKSHAW, Catherine is a Director of the company. ROE, Christopher Paul is a Director of the company. STUBBS, Andrew is a Director of the company. Director BANHAM, Richard Anton has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director WILKEY, Richard Geraint has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
BATES, Paul
Appointed Date: 05 October 2015
48 years old
Director
BLACKSHAW, Catherine
Appointed Date: 01 March 2016
61 years old
Director
ROE, Christopher Paul
Appointed Date: 05 October 2015
64 years old
Director
STUBBS, Andrew
Appointed Date: 05 October 2015
54 years old

Resigned Directors

Director
BANHAM, Richard Anton
Resigned: 29 September 2016
Appointed Date: 11 September 2015
46 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 29 September 2016
Appointed Date: 11 September 2015
67 years old
Director
WILKEY, Richard Geraint
Resigned: 11 September 2015
Appointed Date: 02 September 2015
51 years old

Persons With Significant Control

Beechbrook Mezzanine Ii Sarl
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MCP ENVIRONMENTAL LIMITED Events

29 Sep 2016
Termination of appointment of Leszek Richard Litwinowicz as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Richard Anton Banham as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Richard Anton Banham as a director on 29 September 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
24 Jun 2016
Registration of charge 097572730002, created on 21 June 2016
...
... and 11 more events
05 Oct 2015
Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to South Bradford Trading Estate Spartan Road Low Moor Bradford West Yorkshire BD12 0RY on 5 October 2015
15 Sep 2015
Appointment of Mr Richard Anton Banham as a director on 11 September 2015
15 Sep 2015
Termination of appointment of Richard Geraint Wilkey as a director on 11 September 2015
15 Sep 2015
Appointment of Mr Leszek Richard Litwinowicz as a director on 11 September 2015
02 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 1

MCP ENVIRONMENTAL LIMITED Charges

21 June 2016
Charge code 0975 7273 0002
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited T/a Shawbrook Business Credit
Description: The obligor charges and agrees to charge all of its present…
21 October 2015
Charge code 0975 7273 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited
Description: Contains fixed charge…

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