MC DIRECTOR LIMITED
PROUDBAY LIMITED

Hellopages » City of London » City of London » WC2A 1AP

Company number 05185827
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 44 SOUTHAMPTON BUILDINGS, LONDON, WC2A 1AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Accounts for a dormant company made up to 31 July 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of MC DIRECTOR LIMITED are www.mcdirector.co.uk, and www.mc-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Director Limited is a Private Limited Company. The company registration number is 05185827. Mc Director Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Mc Director Limited is 44 Southampton Buildings London Wc2a 1ap. . APRIL, Merrill Vivienne is a Secretary of the company. APRIL, Merrill Vivienne is a Director of the company. EMCEE NOMINEES LIMITED is a Director of the company. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Director CRYSTAL, Peter Maurice has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
APRIL, Merrill Vivienne
Appointed Date: 09 August 2004
Director
APRIL, Merrill Vivienne
Appointed Date: 09 August 2004
62 years old
Director
EMCEE NOMINEES LIMITED
Appointed Date: 21 April 2006

Resigned Directors

Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 09 August 2004
Appointed Date: 21 July 2004
Director
CRYSTAL, Peter Maurice
Resigned: 21 April 2006
Appointed Date: 09 August 2004
78 years old
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 09 August 2004
Appointed Date: 21 July 2004

Persons With Significant Control

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

MC DIRECTOR LIMITED Events

10 Aug 2016
Confirmation statement made on 21 July 2016 with updates
08 Aug 2016
Accounts for a dormant company made up to 31 July 2016
05 Aug 2015
Accounts for a dormant company made up to 31 July 2015
05 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
05 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 26 more events
24 Aug 2004
Director resigned
24 Aug 2004
New director appointed
24 Aug 2004
New secretary appointed;new director appointed
11 Aug 2004
Company name changed proudbay LIMITED\certificate issued on 11/08/04
21 Jul 2004
Incorporation

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