MCCDESIGN LTD
OXFORDSHIRE MILLER CRAIG & COCKING LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 1JE

Company number 03762763
Status Active
Incorporation Date 29 April 1999
Company Type Private Limited Company
Address 30 BANKSIDE COURT, STATIONFIELDS,KIDLINGTON, OXFORDSHIRE, OX5 1JE
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Paul Edward Clark as a director on 11 December 2016; Director's details changed for James William Craig on 26 September 2016. The most likely internet sites of MCCDESIGN LTD are www.mccdesign.co.uk, and www.mccdesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Mccdesign Ltd is a Private Limited Company. The company registration number is 03762763. Mccdesign Ltd has been working since 29 April 1999. The present status of the company is Active. The registered address of Mccdesign Ltd is 30 Bankside Court Stationfields Kidlington Oxfordshire Ox5 1je. . COCKING, Stephen Penberthy is a Secretary of the company. COCKING, Stephen Penberthy is a Director of the company. CRAIG, James William is a Director of the company. CRAIG, Roderick is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARK, Paul Edward has been resigned. Director DOWNES, Paul David has been resigned. Director PEASLEY, Garry Roy has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
COCKING, Stephen Penberthy
Appointed Date: 29 April 1999
Director
COCKING, Stephen Penberthy
Appointed Date: 10 May 1999
73 years old
Director
CRAIG, James William
Appointed Date: 31 May 2009
47 years old
Director
CRAIG, Roderick
Appointed Date: 10 May 1999
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1999
Appointed Date: 29 April 1999
Director
CLARK, Paul Edward
Resigned: 11 December 2016
Appointed Date: 29 April 1999
76 years old
Director
DOWNES, Paul David
Resigned: 31 July 2002
Appointed Date: 01 June 1999
51 years old
Director
PEASLEY, Garry Roy
Resigned: 15 April 2013
Appointed Date: 31 May 2009
50 years old

Persons With Significant Control

Mccdesign Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCCDESIGN LTD Events

22 Feb 2017
Confirmation statement made on 31 January 2017 with updates
04 Jan 2017
Termination of appointment of Paul Edward Clark as a director on 11 December 2016
26 Sep 2016
Director's details changed for James William Craig on 26 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
18 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 90
...
... and 45 more events
06 Jul 1999
New director appointed
06 Jul 1999
New director appointed
20 Jun 1999
Ad 10/05/99--------- £ si 88@1=88 £ ic 2/90
04 May 1999
Secretary resigned
29 Apr 1999
Incorporation

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