Company number 09459223
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address PICKERINGS ROAD, HALEBANK, WIDNES, CHESHIRE, UNITED KINGDOM, WA8 8XW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of MCL SITE PROJECTS LIMITED are www.mclsiteprojects.co.uk, and www.mcl-site-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Mcl Site Projects Limited is a Private Limited Company.
The company registration number is 09459223. Mcl Site Projects Limited has been working since 26 February 2015.
The present status of the company is Active. The registered address of Mcl Site Projects Limited is Pickerings Road Halebank Widnes Cheshire United Kingdom Wa8 8xw. . EDWARDS, Geoffrey James is a Secretary of the company. FRANCIS, Alexander William is a Director of the company. YOUNG, Christopher Michael is a Director of the company. YOUNG, Michael David is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".
mcl site projects Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Christopher Michael Young
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael David Young
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCL SITE PROJECTS LIMITED Events
02 Mar 2017
Confirmation statement made on 26 February 2017 with updates
19 Jan 2017
Change of share class name or designation
19 Jan 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
15 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
10 Nov 2016
Appointment of Mr Alexander William Francis as a director on 10 November 2016
...
... and 0 more events
25 Oct 2016
Accounts for a dormant company made up to 31 May 2016
15 Mar 2016
Current accounting period extended from 28 February 2016 to 31 May 2016
11 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
30 Jul 2015
Appointment of Mr Geoffrey James Edwards as a secretary on 1 June 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
-
MODEL ARTICLES ‐
Model articles adopted