MCL PROJECTS (UK) LTD
WEYBRIDGE STONEFISH CONSULTANCY LIMITED

Hellopages » Surrey » Elmbridge » KT13 8DG

Company number 06704044
Status Active
Incorporation Date 22 September 2008
Company Type Private Limited Company
Address 39A CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MCL PROJECTS (UK) LTD are www.mclprojectsuk.co.uk, and www.mcl-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcl Projects Uk Ltd is a Private Limited Company. The company registration number is 06704044. Mcl Projects Uk Ltd has been working since 22 September 2008. The present status of the company is Active. The registered address of Mcl Projects Uk Ltd is 39a Church Street Weybridge Surrey Kt13 8dg. . WILLIAMS, Nicola is a Secretary of the company. MCLOUGHLIN, James is a Director of the company. WILLIAMS, Nicola is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Nicola
Appointed Date: 22 September 2008
Director
MCLOUGHLIN, James
Appointed Date: 22 September 2008
54 years old
Director
WILLIAMS, Nicola
Appointed Date: 01 January 2011
46 years old

Persons With Significant Control

Mr James Mcloughlin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Nicola Williams
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCL PROJECTS (UK) LTD Events

09 Feb 2017
Change of share class name or designation
04 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 22 September 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 31 more events
20 Nov 2009
Secretary's details changed for Nicola Williams on 1 September 2009
13 Nov 2009
Company name changed stonefish consultancy LIMITED\certificate issued on 13/11/09
  • RES15 ‐ Change company name resolution on 2009-10-30
13 Nov 2009
Change of name notice
18 May 2009
Registered office changed on 18/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
22 Sep 2008
Incorporation

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