MRCL LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 6HJ

Company number 05890741
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address BANK FARM BUILDINGS, CHESTER ROAD ALDFORD, CHESTER, CH3 6HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 4 . The most likely internet sites of MRCL LIMITED are www.mrcl.co.uk, and www.mrcl.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Mrcl Limited is a Private Limited Company. The company registration number is 05890741. Mrcl Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Mrcl Limited is Bank Farm Buildings Chester Road Aldford Chester Ch3 6hj. . LISTER, Welland is a Secretary of the company. BOYD, Howard is a Director of the company. CARLISLE, Philip Stephen is a Director of the company. LISTER, Welland is a Director of the company. ROSCOE, Kenneth James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LISTER, Welland
Appointed Date: 07 August 2006

Director
BOYD, Howard
Appointed Date: 03 July 2008
71 years old

Director
CARLISLE, Philip Stephen
Appointed Date: 03 July 2008
62 years old

Director
LISTER, Welland
Appointed Date: 03 July 2008
52 years old

Director
ROSCOE, Kenneth James
Appointed Date: 07 August 2006
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Kenneth James Roscoe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MRCL LIMITED Events

16 Sep 2016
Confirmation statement made on 25 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 4

30 Apr 2015
Accounts for a dormant company made up to 31 July 2014
16 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 4

...
... and 21 more events
20 Sep 2007
New secretary appointed
17 Oct 2006
New director appointed
08 Aug 2006
Director resigned
08 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation