MCP ENVIRONMENTAL SERVICES LIMITED
BRADFORD HC 1252 LIMITED

Hellopages » West Yorkshire » Bradford » BD12 0RY

Company number 09757382
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Appointment of Mrs Catherine Blackshaw as a director on 29 September 2016; 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. The most likely internet sites of MCP ENVIRONMENTAL SERVICES LIMITED are www.mcpenvironmentalservices.co.uk, and www.mcp-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Services Limited is a Private Limited Company. The company registration number is 09757382. Mcp Environmental Services Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Mcp Environmental Services 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 "Activities of other holding companies n.e.c.".


Current Directors

Director
BATES, Paul
Appointed Date: 05 October 2015
47 years old
Director
BLACKSHAW, Catherine
Appointed Date: 29 September 2016
60 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 SERVICES LIMITED Events

29 Sep 2016
Appointment of Mrs Catherine Blackshaw as a director on 29 September 2016
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
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 9 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 SERVICES LIMITED Charges

21 October 2015
Charge code 0975 7382 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited
Description: Contains fixed charge…

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