MCI GROUP UK LIMITED
PETERSFIELD MCI UK LIMITED STATUS (HOLDINGS) LIMITED

Hellopages » West Sussex » Chichester » GU31 5AZ
Company number 01988044
Status Active
Incorporation Date 11 February 1986
Company Type Private Limited Company
Address DURFORD MILL, DURFORD MILL LANE, PETERSFIELD, HAMPSHIRE, GU31 5AZ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Appointment of Mr Jurriaen Michiel Sleijster as a director on 20 January 2017; Termination of appointment of Jennifer Margaret Jenkins as a director on 20 January 2017. The most likely internet sites of MCI GROUP UK LIMITED are www.mcigroupuk.co.uk, and www.mci-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. The distance to to Liphook Rail Station is 6.1 miles; to Warblington Rail Station is 10.9 miles; to Havant Rail Station is 11 miles; to Bedhampton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mci Group Uk Limited is a Private Limited Company. The company registration number is 01988044. Mci Group Uk Limited has been working since 11 February 1986. The present status of the company is Active. The registered address of Mci Group Uk Limited is Durford Mill Durford Mill Lane Petersfield Hampshire Gu31 5az. . SLEIJSTER, Jurriaen Michiel is a Director of the company. Secretary ABBOT, Jennifer Anne Edith has been resigned. Secretary CLARK, Suzanne Mary has been resigned. Secretary CLARK, Suzanne Mary has been resigned. Secretary COVER, Marcus Scale has been resigned. Secretary JONES, Glenn Peter has been resigned. Secretary LOUGHLIN, Kenneth James has been resigned. Secretary MATTHEWS, Peter has been resigned. Secretary WHEELER, Mark has been resigned. Director ARDEN, Jennifer Anne Edith has been resigned. Director BASSETT, Timothy Robert has been resigned. Director CLARK, Suzanne Mary has been resigned. Director JENKINS, Jennifer Margaret has been resigned. Director LOUGHLIN, Kenneth James has been resigned. Director MOULTON, John Macgregor has been resigned. Director SCHMID, Rudolf has been resigned. Director TONDEUR, Roger Christian has been resigned. Director TONDEUR, Sebastien has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
SLEIJSTER, Jurriaen Michiel
Appointed Date: 20 January 2017
62 years old

Resigned Directors

Secretary
ABBOT, Jennifer Anne Edith
Resigned: 08 October 2007
Appointed Date: 20 September 2006

Secretary
CLARK, Suzanne Mary
Resigned: 31 July 1996

Secretary
CLARK, Suzanne Mary
Resigned: 09 July 1997

Secretary
COVER, Marcus Scale
Resigned: 29 April 1998
Appointed Date: 09 July 1997

Secretary
JONES, Glenn Peter
Resigned: 26 January 2009
Appointed Date: 08 October 2007

Secretary
LOUGHLIN, Kenneth James
Resigned: 20 September 2006
Appointed Date: 29 April 1998

Secretary
MATTHEWS, Peter
Resigned: 13 January 2017
Appointed Date: 03 October 2016

Secretary
WHEELER, Mark
Resigned: 03 October 2016
Appointed Date: 01 June 2009

Director
ARDEN, Jennifer Anne Edith
Resigned: 29 April 2016
Appointed Date: 01 November 2002
65 years old

Director
BASSETT, Timothy Robert
Resigned: 31 March 2004
82 years old

Director
CLARK, Suzanne Mary
Resigned: 31 July 1996
76 years old

Director
JENKINS, Jennifer Margaret
Resigned: 20 January 2017
Appointed Date: 09 July 2002
59 years old

Director
LOUGHLIN, Kenneth James
Resigned: 20 September 2006
Appointed Date: 09 July 2002
59 years old

Director
MOULTON, John Macgregor
Resigned: 31 July 1996
80 years old

Director
SCHMID, Rudolf
Resigned: 31 December 2013
Appointed Date: 11 July 2002
77 years old

Director
TONDEUR, Roger Christian
Resigned: 15 September 2004
Appointed Date: 11 July 2002
71 years old

Director
TONDEUR, Sebastien
Resigned: 15 August 2004
Appointed Date: 11 July 2002
50 years old

Persons With Significant Control

Mr Roger Tondeur
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

MCI GROUP UK LIMITED Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Jan 2017
Appointment of Mr Jurriaen Michiel Sleijster as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Jennifer Margaret Jenkins as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Peter Matthews as a secretary on 13 January 2017
05 Oct 2016
Appointment of Mr Peter Matthews as a secretary on 3 October 2016
...
... and 105 more events
20 Aug 1987
Accounts made up to 31 October 1986

28 Jul 1987
Company name changed sunacre LIMITED\certificate issued on 29/07/87

29 Jun 1987
Return made up to 27/05/87; full list of members
06 Nov 1986
Accounting reference date shortened from 31/03 to 31/10

14 May 1986
New director appointed