MCG SPECIAL PROJECTS LTD
PETERBOROUGH RS SPECIAL PROJECTS LIMITED

Hellopages » Northamptonshire » East Northamptonshire » PE8 4HN

Company number 07022118
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address MASON & CO. ACCOUNTANTS, 6 NENE VALLEY BUSINESS PARK, OUNDLE, PETERBOROUGH, ENGLAND, PE8 4HN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 29 September 2015; Confirmation statement made on 30 July 2016 with updates; Previous accounting period shortened from 30 September 2015 to 29 September 2015. The most likely internet sites of MCG SPECIAL PROJECTS LTD are www.mcgspecialprojects.co.uk, and www.mcg-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Mcg Special Projects Ltd is a Private Limited Company. The company registration number is 07022118. Mcg Special Projects Ltd has been working since 17 September 2009. The present status of the company is Active. The registered address of Mcg Special Projects Ltd is Mason Co Accountants 6 Nene Valley Business Park Oundle Peterborough England Pe8 4hn. . COLLINS, Melvin Robert is a Director of the company. Secretary TYSOE, Robert John Leonard has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLLINS, Melvin Robert has been resigned. Director COLLINS, Robert John has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HUMPHRIES, Paul Anthony has been resigned. Director TYSOE, Robert John Leonard has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
COLLINS, Melvin Robert
Appointed Date: 01 February 2016
46 years old

Resigned Directors

Secretary
TYSOE, Robert John Leonard
Resigned: 12 April 2010
Appointed Date: 17 September 2009
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 September 2009
Appointed Date: 17 September 2009
Director
COLLINS, Melvin Robert
Resigned: 20 January 2014
Appointed Date: 17 September 2009
46 years old
Director
COLLINS, Robert John
Resigned: 01 February 2016
Appointed Date: 05 January 2014
71 years old
Director
DAVIES, Dunstana Adeshola
Resigned: 17 September 2009
Appointed Date: 17 September 2009
71 years old
Director
HUMPHRIES, Paul Anthony
Resigned: 21 December 2009
Appointed Date: 17 September 2009
67 years old
Director
TYSOE, Robert John Leonard
Resigned: 12 April 2010
Appointed Date: 17 September 2009
63 years old

Persons With Significant Control

Mr Melvin Collins
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MCG SPECIAL PROJECTS LTD Events

29 Sep 2016
Total exemption small company accounts made up to 29 September 2015
19 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jun 2016
Previous accounting period shortened from 30 September 2015 to 29 September 2015
02 Feb 2016
Appointment of Mr Melvin Robert Collins as a director on 1 February 2016
02 Feb 2016
Termination of appointment of Robert John Collins as a director on 1 February 2016
...
... and 24 more events
28 Sep 2009
Director appointed paul anthony humphries
28 Sep 2009
Director and secretary appointed robert john leonard tysoe
20 Sep 2009
Appointment terminated secretary waterlow secretaries LIMITED
20 Sep 2009
Appointment terminated director dunstana davies
17 Sep 2009
Incorporation

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