M.C.T. HOLDINGS LIMITED
BRENTWOOD DEUCE SPORT LIMITED TERRIS RESTAURANTS LIMITED

Hellopages » Essex » Brentwood » CM14 4EG

Company number 05963435
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 2ND FLOOR, ROMY HOUSE, 163-167 KINGS ROAD, BRENTWOOD, ESSEX, ENGLAND, CM14 4EG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 October 2016 with updates; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2016-04-12 GBP 20,000 . The most likely internet sites of M.C.T. HOLDINGS LIMITED are www.mctholdings.co.uk, and www.m-c-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Gidea Park Rail Station is 4.6 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C T Holdings Limited is a Private Limited Company. The company registration number is 05963435. M C T Holdings Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of M C T Holdings Limited is 2nd Floor Romy House 163 167 Kings Road Brentwood Essex England Cm14 4eg. . RAPID BUSINESS SERVICES LIMITED is a Secretary of the company. SADLER, Jacqueline Anne is a Director of the company. Director FOSKETT, Michael James has been resigned. Director MARRIOTTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RAPID BUSINESS SERVICES LIMITED
Appointed Date: 11 October 2006

Director
SADLER, Jacqueline Anne
Appointed Date: 14 February 2007
58 years old

Resigned Directors

Director
FOSKETT, Michael James
Resigned: 01 September 2014
Appointed Date: 14 February 2007
70 years old

Director
MARRIOTTS DIRECTORS LIMITED
Resigned: 15 May 2007
Appointed Date: 11 October 2006

Persons With Significant Control

Ms Jacqueline Anne Sadler
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M.C.T. HOLDINGS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Nov 2016
Confirmation statement made on 11 October 2016 with updates
12 Apr 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 20,000

23 Mar 2016
Registered office address changed from Leigh House, Weald Road Brentwood Essex CM14 4SX to Leigh House Weald Road Brentwood Essex CM14 4SX on 23 March 2016
22 Mar 2016
Director's details changed for Jacqueline Anne Sadler on 22 March 2016
...
... and 36 more events
29 May 2007
New director appointed
24 Apr 2007
Registered office changed on 24/04/07 from: wilsons corner 1ST floor 1-5 ingrave road brentwood essex CM15 8AP
19 Feb 2007
Company name changed deuce sport LIMITED\certificate issued on 19/02/07
06 Nov 2006
Company name changed terris restaurants LIMITED\certificate issued on 06/11/06
11 Oct 2006
Incorporation