MCP ENGINEERING PLASTICS LIMITED
HARLOW M C P ENGINEERING LIMITED FALCONARA LIMITED

Hellopages » Essex » Epping Forest » CM17 0RB

Company number 04115504
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address UNIT 27 KINGSTON FARM DOWN HALL ROAD, MATCHING GREEN, HARLOW, ESSEX, CM17 0RB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 10,000 . The most likely internet sites of MCP ENGINEERING PLASTICS LIMITED are www.mcpengineeringplastics.co.uk, and www.mcp-engineering-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Harlow Town Rail Station is 5.5 miles; to Bishops Stortford Rail Station is 6 miles; to Stansted Airport Rail Station is 7.2 miles; to Elsenham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcp Engineering Plastics Limited is a Private Limited Company. The company registration number is 04115504. Mcp Engineering Plastics Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Mcp Engineering Plastics Limited is Unit 27 Kingston Farm Down Hall Road Matching Green Harlow Essex Cm17 0rb. . KING, Lorraine Margaret is a Director of the company. LEE, Paul John is a Director of the company. Secretary DAVIS, Suzanne has been resigned. Secretary LEE, Paul John has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director PERRY, Tracy Jane has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
KING, Lorraine Margaret
Appointed Date: 01 January 2012
61 years old
Director
LEE, Paul John
Appointed Date: 01 March 2004
63 years old

Resigned Directors

Secretary
DAVIS, Suzanne
Resigned: 29 February 2004
Appointed Date: 12 February 2001
Secretary
LEE, Paul John
Resigned: 31 December 2008
Appointed Date: 01 March 2004
Nominee Secretary
JPCORS LIMITED
Resigned: 13 February 2001
Appointed Date: 28 November 2000
Director
PERRY, Tracy Jane
Resigned: 31 December 2008
Appointed Date: 12 February 2001
60 years old
Nominee Director
JPCORD LIMITED
Resigned: 13 February 2001
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Paul John Lee
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MCP ENGINEERING PLASTICS LIMITED Events

11 Jan 2017
Confirmation statement made on 28 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 10,000
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 10,000
...
... and 45 more events
15 May 2001
New secretary appointed
06 Mar 2001
Secretary resigned
06 Mar 2001
Director resigned
23 Feb 2001
Registered office changed on 23/02/01 from: suite 17, city business centre lower road london SE16 2XB
28 Nov 2000
Incorporation

MCP ENGINEERING PLASTICS LIMITED Charges

6 March 2007
All assets debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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