MCS HOLDINGS LTD
SURREY

Hellopages » Surrey » Elmbridge » KT13 8UD

Company number 05123148
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address STATION HOUSE, STATION APPROACH, WEYBRIDGE, SURREY, KT13 8UD
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 360 . The most likely internet sites of MCS HOLDINGS LTD are www.mcsholdings.co.uk, and www.mcs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Feltham Rail Station is 6.3 miles; to Fulwell Rail Station is 6.8 miles; to Leatherhead Rail Station is 6.9 miles; to Brentford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcs Holdings Ltd is a Private Limited Company. The company registration number is 05123148. Mcs Holdings Ltd has been working since 10 May 2004. The present status of the company is Active. The registered address of Mcs Holdings Ltd is Station House Station Approach Weybridge Surrey Kt13 8ud. . ATTEWELL, Fenella is a Secretary of the company. ATTEWELL, Peter is a Director of the company. HODGES, Paul is a Director of the company. RUMBLE, Adrian is a Director of the company. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ATTEWELL, Fenella
Appointed Date: 10 May 2004

Director
ATTEWELL, Peter
Appointed Date: 10 May 2004
62 years old

Director
HODGES, Paul
Appointed Date: 10 May 2004
64 years old

Director
RUMBLE, Adrian
Appointed Date: 10 May 2004
59 years old

Persons With Significant Control

Mr Paul Hodges
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Hodges
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCS HOLDINGS LTD Events

04 Aug 2016
Confirmation statement made on 1 July 2016 with updates
03 May 2016
Full accounts made up to 31 December 2015
16 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 360

29 Apr 2015
Full accounts made up to 31 December 2014
11 Jul 2014
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 360

...
... and 32 more events
01 Oct 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

27 Sep 2004
Ad 16/09/04--------- £ si [email protected]=9 £ ic 3/12
27 Sep 2004
S-div 14/09/04
27 Sep 2004
Resolutions
  • RES13 ‐ Sub division of shares 14/09/04

10 May 2004
Incorporation