MCRW LIMITED
KETTERING CASE INSTALLATIONS LTD

Hellopages » Northamptonshire » Kettering » NN15 7HP

Company number 05242824
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 26-28 HEADLANDS, KETTERING, NORTHAMPTONSHIRE, NN15 7HP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 200,002 . The most likely internet sites of MCRW LIMITED are www.mcrw.co.uk, and www.mcrw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wellingborough Rail Station is 6.6 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcrw Limited is a Private Limited Company. The company registration number is 05242824. Mcrw Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Mcrw Limited is 26 28 Headlands Kettering Northamptonshire Nn15 7hp. . CLIPSTONE, Mark Edward is a Secretary of the company. CLIPSTONE, Mark Edward is a Director of the company. WOOLLEY, Russell Michael is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLIPSTONE, Mark Edward
Appointed Date: 27 September 2004
Director
CLIPSTONE, Mark Edward
Appointed Date: 27 September 2004
49 years old
Director
WOOLLEY, Russell Michael
Appointed Date: 27 September 2004
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004

Persons With Significant Control

Mr Russell Michael Woolley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Clipstone
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCRW LIMITED Events

07 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 200,002
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200,002
...
... and 39 more events
15 Oct 2004
Registered office changed on 15/10/04 from: mukhtar & co LIMITED 7A market place kettering northamptonshire NN16 0AL
04 Oct 2004
Secretary resigned
04 Oct 2004
Director resigned
04 Oct 2004
Registered office changed on 04/10/04 from: 44 upper belgrave road clifton bristol BS8 2XN
27 Sep 2004
Incorporation

MCRW LIMITED Charges

27 October 2005
Debenture
Delivered: 2 November 2005
Status: Satisfied on 19 June 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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