Company number 04848723
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address 203 WEST STREET, FAREHAM, HAMPSHIRE, PO16 0EN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of MCP MARINE DECKING AND FLOORING LIMITED are www.mcpmarinedeckingandflooring.co.uk, and www.mcp-marine-decking-and-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Cosham Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 5.6 miles; to Fratton Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcp Marine Decking and Flooring Limited is a Private Limited Company.
The company registration number is 04848723. Mcp Marine Decking and Flooring Limited has been working since 29 July 2003.
The present status of the company is Active. The registered address of Mcp Marine Decking and Flooring Limited is 203 West Street Fareham Hampshire Po16 0en. . ASPEY, Victor Leslie is a Director of the company. Secretary MENGHAM SECRETARIAL AGENCIES LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MENGHAM SECRETARIAL AGENCIES LIMITED
Resigned: 05 October 2009
Appointed Date: 01 August 2003
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 29 July 2003
Appointed Date: 29 July 2003
Persons With Significant Control
Mr Victor Leslie Aspey
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MCP MARINE DECKING AND FLOORING LIMITED Events
06 Dec 2016
Total exemption small company accounts made up to 31 July 2016
08 Jul 2016
Confirmation statement made on 7 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
24 Jun 2015
Satisfaction of charge 1 in full
...
... and 36 more events
13 Aug 2003
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
13 Aug 2003
Registered office changed on 13/08/03 from: the studio, st nicholas close elstree herts. WD6 3EW
13 Aug 2003
Director resigned
13 Aug 2003
Secretary resigned
29 Jul 2003
Incorporation