M & C ENGINEERING (NEWBOURNE) LIMITED
IPSWICH

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Company number 04352575
Status Active
Incorporation Date 14 January 2002
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, UNITED KINGDOM, IP1 1TT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 9 May 2016. The most likely internet sites of M & C ENGINEERING (NEWBOURNE) LIMITED are www.mcengineeringnewbourne.co.uk, and www.m-c-engineering-newbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. M C Engineering Newbourne Limited is a Private Limited Company. The company registration number is 04352575. M C Engineering Newbourne Limited has been working since 14 January 2002. The present status of the company is Active. The registered address of M C Engineering Newbourne Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk United Kingdom Ip1 1tt. . SHIPP, Richard James is a Secretary of the company. COUCH, James Ross is a Director of the company. ROBB, Gary is a Director of the company. SHIPP, Richard James is a Director of the company. Secretary COUCH, Gayle has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COUCH, Gayle has been resigned. Director COUCH, Harry John William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHIPP, Richard James
Appointed Date: 01 September 2006
Director
COUCH, James Ross
Appointed Date: 01 September 2006
48 years old
Director
ROBB, Gary
Appointed Date: 24 January 2008
55 years old
Director
SHIPP, Richard James
Appointed Date: 01 September 2006
51 years old

Resigned Directors

Secretary
COUCH, Gayle
Resigned: 01 September 2006
Appointed Date: 14 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002
Director
COUCH, Gayle
Resigned: 01 September 2006
Appointed Date: 14 January 2002
69 years old
Director
COUCH, Harry John William
Resigned: 01 September 2006
Appointed Date: 14 January 2002
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2002
Appointed Date: 14 January 2002

Persons With Significant Control

Mr James Ross Couch
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mr Richard James Shipp
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

M & C ENGINEERING (NEWBOURNE) LIMITED Events

27 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 9 May 2016
26 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
11 Feb 2002
Director resigned
11 Feb 2002
New secretary appointed
11 Feb 2002
New director appointed
11 Feb 2002
New director appointed
14 Jan 2002
Incorporation

M & C ENGINEERING (NEWBOURNE) LIMITED Charges

7 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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