M C S SALES LIMITED
ROSS ON WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 7QQ
Company number 01766795
Status Active
Incorporation Date 2 November 1983
Company Type Private Limited Company
Address OVER ROSS HOUSE, ROSS PARK, ROSS ON WYE, HEREFORDSHIRE, HR9 7QQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of M C S SALES LIMITED are www.mcssales.co.uk, and www.m-c-s-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. M C S Sales Limited is a Private Limited Company. The company registration number is 01766795. M C S Sales Limited has been working since 02 November 1983. The present status of the company is Active. The registered address of M C S Sales Limited is Over Ross House Ross Park Ross On Wye Herefordshire Hr9 7qq. . PEREZ, Clare is a Secretary of the company. ALDWIN, Tara Ann is a Director of the company. Secretary BRIDGEWATER, Pamela Elizabeth has been resigned. Secretary SAVIDGE, Amanda Jane has been resigned. Director BRAMALL, Colin Stephen has been resigned. Director BROOKE, Barry John has been resigned. Director COLLS, Andrew John has been resigned. Director DUCHESNE, Peter Robin has been resigned. Director EARLL, Robert Clifford, Dr has been resigned. Director HAVARD, Madeleine Sara Catherine, Dr has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director IRVINE, Ian Alexander Noble has been resigned. Director NEWMAN, Geoffrey Robert, Sir has been resigned. Director PALMER, Robert John has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PEREZ, Clare
Appointed Date: 07 July 2009
Director
ALDWIN, Tara Ann
Appointed Date: 09 January 2012
51 years old

Resigned Directors

Secretary
BRIDGEWATER, Pamela Elizabeth
Resigned: 07 July 2009
Appointed Date: 04 May 1993
Secretary
SAVIDGE, Amanda Jane
Resigned: 30 April 1993
Director
BRAMALL, Colin Stephen
Resigned: 28 January 2001
Appointed Date: 17 May 1993
69 years old
Director
BROOKE, Barry John
Resigned: 01 February 1993
79 years old
Director
COLLS, Andrew John
Resigned: 09 January 2012
Appointed Date: 28 January 2001
63 years old
Director
DUCHESNE, Peter Robin
Resigned: 19 October 1997
Appointed Date: 13 February 1994
89 years old
Director
EARLL, Robert Clifford, Dr
Resigned: 30 April 1993
76 years old
Director
HAVARD, Madeleine Sara Catherine, Dr
Resigned: 08 April 2001
Appointed Date: 17 May 1993
68 years old
Director
IRVINE, Ian Alexander Noble
Resigned: 26 October 2002
Appointed Date: 19 October 1997
89 years old
Director
IRVINE, Ian Alexander Noble
Resigned: 26 September 1993
Appointed Date: 17 May 1993
89 years old
Director
NEWMAN, Geoffrey Robert, Sir
Resigned: 09 January 2012
Appointed Date: 26 October 2002
78 years old
Director
PALMER, Robert John
Resigned: 13 June 1995
Appointed Date: 17 May 1993
74 years old

Persons With Significant Control

Marine Conservation Society Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

M C S SALES LIMITED Events

12 Jan 2017
Confirmation statement made on 11 January 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
...
... and 85 more events
28 Jun 1988
Secretary resigned;new secretary appointed
28 Jun 1988
Accounts made up to 31 August 1986
06 Jun 1988
Return made up to 31/12/87; full list of members
22 May 1987
Return made up to 22/11/86; full list of members
11 Dec 1986
Registered office changed on 11/12/86 from: priory house the green markfield leicestershire LE6 0WP

Similar Companies

M C S GLOBAL SEARCH LIMITED M C S LOGISTICS LIMITED M C SADLER SERVICES LIMITED M C SALTER & SONS LIMITED M C SALVAGE LIMITED M C SERVICES (DEVON) LTD M C SERVICES (EASTERN) LTD