MCA CONSULTANCY LTD
YORK FINNIES LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4UF
Company number 02876073
Status Active
Incorporation Date 29 November 1993
Company Type Private Limited Company
Address THE COACH HOUSE, MAIN STREET HOTHAM, YORK, YO43 4UF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 250 . The most likely internet sites of MCA CONSULTANCY LTD are www.mcaconsultancy.co.uk, and www.mca-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Gilberdyke Rail Station is 5.1 miles; to Brough Rail Station is 5.6 miles; to Eastrington Rail Station is 6.6 miles; to Ferriby Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mca Consultancy Ltd is a Private Limited Company. The company registration number is 02876073. Mca Consultancy Ltd has been working since 29 November 1993. The present status of the company is Active. The registered address of Mca Consultancy Ltd is The Coach House Main Street Hotham York Yo43 4uf. . AUTON, Gail is a Secretary of the company. AUTON, Gail is a Director of the company. AUTON, Michael Colin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOWSE, Raymond Arthur has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
AUTON, Gail
Appointed Date: 07 January 1994
Director
AUTON, Gail
Appointed Date: 07 January 1994
69 years old
Director
AUTON, Michael Colin
Appointed Date: 08 August 1995
82 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 January 1994
Appointed Date: 29 November 1993
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 January 1994
Appointed Date: 29 November 1993
Director
TOWSE, Raymond Arthur
Resigned: 08 August 1995
Appointed Date: 07 January 1994
77 years old

Persons With Significant Control

Mr Michael Colin Auton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Gail Auton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCA CONSULTANCY LTD Events

22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
03 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 250
15 Apr 2015
Total exemption small company accounts made up to 30 June 2014
29 Aug 2014
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 250
...
... and 55 more events
18 Jan 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Jan 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1994
Company name changed teakframe LIMITED\certificate issued on 17/01/94
29 Nov 1993
Incorporation

Similar Companies

MCA CONSTRUCTION LIMITED MCA CONSULT LTD MCA CONSULTANCY SERVICES LTD. MCA CONSULTING (UK) LIMITED MCA CONSULTING ENGINEERS LIMITED MCA CONSULTING LIMITED MCA CONTRACTS LIMITED