MC SECRETARIES LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 04623388
Status Active
Incorporation Date 20 December 2002
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of MC SECRETARIES LIMITED are www.mcsecretaries.co.uk, and www.mc-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Mc Secretaries Limited is a Private Limited Company. The company registration number is 04623388. Mc Secretaries Limited has been working since 20 December 2002. The present status of the company is Active. The registered address of Mc Secretaries Limited is Station House North Street Havant Hampshire Po9 1qu. The cash in hand is £0k. It is £0k against last year. . GARDNER, Duncan Michael is a Secretary of the company. GARDNER, Duncan Michael is a Director of the company. GILBERT, Kevin Mark is a Director of the company. Secretary HAYES, Robert William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director HAYES, Robert William has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


mc secretaries Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GARDNER, Duncan Michael
Appointed Date: 20 December 2002
Director
GARDNER, Duncan Michael
Appointed Date: 20 December 2002
63 years old
Director
GILBERT, Kevin Mark
Appointed Date: 13 June 2011
71 years old

Resigned Directors

Secretary
HAYES, Robert William
Resigned: 15 January 2003
Appointed Date: 20 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002
Director
HAYES, Robert William
Resigned: 10 October 2009
Appointed Date: 20 December 2002
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 20 December 2002

Persons With Significant Control

Mr Kevin Mark Gilbert
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

MC SECRETARIES LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
13 May 2015
Accounts for a dormant company made up to 31 March 2015
29 Dec 2014
Director's details changed for Duncan Michael Gardner on 24 December 2014
...
... and 34 more events
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
New secretary appointed;new director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
20 Dec 2002
Incorporation

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