MCS INVESTMENTS LIMITED
ESSEX EXITSTAR LIMITED

Hellopages » Essex » Colchester » CO1 2QW

Company number 03456626
Status Active
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, ESSEX, CO1 2QW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 2 . The most likely internet sites of MCS INVESTMENTS LIMITED are www.mcsinvestments.co.uk, and www.mcs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Mcs Investments Limited is a Private Limited Company. The company registration number is 03456626. Mcs Investments Limited has been working since 28 October 1997. The present status of the company is Active. The registered address of Mcs Investments Limited is 82c East Hill Colchester Essex Co1 2qw. . ARGENT, Robert is a Secretary of the company. ARGENT, Richard is a Director of the company. Secretary GABRIEL, Elaine Claire has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director MILLER, Mark Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ARGENT, Robert
Appointed Date: 21 February 2008
Director
ARGENT, Richard
Appointed Date: 01 July 2001
77 years old

Resigned Directors

Secretary
GABRIEL, Elaine Claire
Resigned: 21 February 2008
Appointed Date: 20 November 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 28 October 1997
Appointed Date: 28 October 1997
Director
MILLER, Mark Peter
Resigned: 29 January 2002
Appointed Date: 20 November 1997
56 years old

Persons With Significant Control

Mr Richard Argent
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Gamegate Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCS INVESTMENTS LIMITED Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Oct 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
...
... and 46 more events
02 Dec 1997
New director appointed
02 Dec 1997
New secretary appointed
02 Dec 1997
Registered office changed on 02/12/97 from: 76 whitchurch road cardiff CF4 3LX
21 Nov 1997
Company name changed exitstar LIMITED\certificate issued on 21/11/97
28 Oct 1997
Incorporation

MCS INVESTMENTS LIMITED Charges

9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit h blois meadow business centre t/no EX670892 by way of…
9 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit g blois meadow business centre…
9 September 2005
Legal charge
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit I, blois meadow steeple bumpstead…
17 January 2002
Legal charge
Delivered: 1 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a units b, c, d and…
5 May 1998
Legal mortgage
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land at blois meadow steeple bumstead…
5 May 1998
Legal mortgage
Delivered: 18 May 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a unit a office at blois meadow steeple…
16 March 1998
Mortgage debenture
Delivered: 2 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

Similar Companies

MC'S INTERNTIONAL TRANSPORT LIMITED MCS INVESTMENT PROPERTY LIMITED MCS IT CONSULTANTS LTD MCS IT SOLUTIONS LTD MCS KENNY INTERNATIONAL (UK) LIMITED MCS LABORATORIES LIMITED MCS LANDSCAPING LIMITED