MCQUE LTD
COTEBROOK

Hellopages » Cheshire » Cheshire West and Chester » CW6 9DU

Company number 05548633
Status Active
Incorporation Date 30 August 2005
Company Type Private Limited Company
Address 5 WOODLANDS CLOSE, COTEBROOK, CHESHIRE, CW6 9DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of MCQUE LTD are www.mcque.co.uk, and www.mcque.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Mcque Ltd is a Private Limited Company. The company registration number is 05548633. Mcque Ltd has been working since 30 August 2005. The present status of the company is Active. The registered address of Mcque Ltd is 5 Woodlands Close Cotebrook Cheshire Cw6 9du. . MCQUE, Katherine is a Secretary of the company. MCQUE, Katherine is a Director of the company. MCQUE, Stephen James is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. Director UK INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCQUE, Katherine
Appointed Date: 30 August 2005
Director
MCQUE, Katherine
Appointed Date: 30 August 2005
62 years old
Director
MCQUE, Stephen James
Appointed Date: 30 August 2005
64 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Director
UK INCORPORATIONS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

Persons With Significant Control

Mr Stephen James Mcque
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Katherine Mcque
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCQUE LTD Events

07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 November 2014
10 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 31 more events
27 Sep 2005
New secretary appointed;new director appointed
27 Sep 2005
Registered office changed on 27/09/05 from: 11 church road great bookham surrey KT23 3PB
07 Sep 2005
Director resigned
07 Sep 2005
Secretary resigned
30 Aug 2005
Incorporation

MCQUE LTD Charges

21 October 2005
Mortgage debenture
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Fixed and floating charges over the undertaking and all…
21 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Citibank International PLC
Description: Rinkfield post office 41 burton road kendal cumbria.

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