Company number 09364508
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address MENGEHAM RYTHE SAILING CLUB, MARINE WALK, HAYLING ISLAND, HAMPSHIRE, PO11 9PG
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Shawn Robert Lambert as a director on 4 January 2017; Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Chris Freeman as a director on 21 December 2016. The most likely internet sites of MRSC FINANCE LTD are www.mrscfinance.co.uk, and www.mrsc-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bedhampton Rail Station is 4.8 miles; to Fratton Rail Station is 5 miles; to Portsmouth & Southsea Rail Station is 5.8 miles; to Cosham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mrsc Finance Ltd is a Private Limited Company.
The company registration number is 09364508. Mrsc Finance Ltd has been working since 22 December 2014.
The present status of the company is Active. The registered address of Mrsc Finance Ltd is Mengeham Rythe Sailing Club Marine Walk Hayling Island Hampshire Po11 9pg. . MACDONALD, Montagu Graeme is a Secretary of the company. CARTER, Gilbert John is a Director of the company. CLARKE, Michael Ronald is a Director of the company. LAMBERT, Shawn Robert is a Director of the company. Director FREEMAN, Chris has been resigned. The company operates in "Financial leasing".
Current Directors
Resigned Directors
Director
FREEMAN, Chris
Resigned: 21 December 2016
Appointed Date: 15 January 2015
74 years old
Persons With Significant Control
Mr Gilbert John Carter
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
MRSC FINANCE LTD Events
07 Jan 2017
Appointment of Mr Shawn Robert Lambert as a director on 4 January 2017
29 Dec 2016
Confirmation statement made on 22 December 2016 with updates
29 Dec 2016
Termination of appointment of Chris Freeman as a director on 21 December 2016
20 Jun 2016
Micro company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
...
... and 1 more events
02 Nov 2015
Statement of company's objects
02 Nov 2015
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
16 Jan 2015
Appointment of Mr Chris Freeman as a director on 15 January 2015
16 Jan 2015
Appointment of Mr Michael Ronald Clarke as a director on 15 January 2015
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
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MODEL ARTICLES ‐
Model articles adopted