MCM SERVICES (UK) LIMITED
BRIGHOUSE

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Company number 04098859
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address BROOKFOOT INDUSTRIAL ESTATE BROOKFOOT, ELLAND ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 2RW
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of Jean Morton as a director on 12 October 2016. The most likely internet sites of MCM SERVICES (UK) LIMITED are www.mcmservicesuk.co.uk, and www.mcm-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Mcm Services Uk Limited is a Private Limited Company. The company registration number is 04098859. Mcm Services Uk Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Mcm Services Uk Limited is Brookfoot Industrial Estate Brookfoot Elland Road Brighouse West Yorkshire Hd6 2rw. . MORTON, Craig William is a Secretary of the company. CUNNINGHAM, Victoria Jane is a Director of the company. DUNNE, Mark is a Director of the company. MORTON, Christopher John is a Director of the company. MORTON, Craig William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MORTON, Jean has been resigned. The company operates in "Packaging activities".


Current Directors

Secretary
MORTON, Craig William
Appointed Date: 30 October 2000
Director
CUNNINGHAM, Victoria Jane
Appointed Date: 30 October 2000
53 years old
Director
DUNNE, Mark
Appointed Date: 03 October 2015
51 years old
Director
MORTON, Christopher John
Appointed Date: 30 October 2000
75 years old
Director
MORTON, Craig William
Appointed Date: 30 October 2000
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
MORTON, Jean
Resigned: 12 October 2016
Appointed Date: 30 October 2000
75 years old

Persons With Significant Control

C J Morton & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCM SERVICES (UK) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 30 October 2016 with updates
10 Nov 2016
Termination of appointment of Jean Morton as a director on 12 October 2016
27 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
05 Oct 2015
Appointment of Mr Mark Dunne as a director on 3 October 2015
...
... and 37 more events
08 Nov 2001
Return made up to 30/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Nov 2000
Accounting reference date extended from 31/10/01 to 31/12/01
17 Nov 2000
Ad 30/10/00--------- £ si 99@1=99 £ ic 1/100
30 Oct 2000
Secretary resigned
30 Oct 2000
Incorporation

MCM SERVICES (UK) LIMITED Charges

11 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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