MVC LTD
LEICESTER MALCOLM VEALL & CO LTD

Hellopages » Leicestershire » Leicester » LE1 6RX
Company number 04602494
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address BRADGATE SUITE THE CRESCENT, 27 KING STREET, LEICESTER, UNITED KINGDOM, LE1 6RX
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Innovation Centre 49 Oxford Street Leicester LE1 5XY United Kingdom to Bradgate Suite the Crescent 27 King Street Leicester LE1 6RX on 17 August 2016. The most likely internet sites of MVC LTD are www.mvc.co.uk, and www.mvc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Mvc Ltd is a Private Limited Company. The company registration number is 04602494. Mvc Ltd has been working since 27 November 2002. The present status of the company is Active. The registered address of Mvc Ltd is Bradgate Suite The Crescent 27 King Street Leicester United Kingdom Le1 6rx. . VEALL, Malcolm Peter is a Secretary of the company. LAMING, Fiona Jane is a Director of the company. VEALL, Malcolm Peter is a Director of the company. Secretary VEALL, Nicola Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
VEALL, Malcolm Peter
Appointed Date: 01 November 2011

Director
LAMING, Fiona Jane
Appointed Date: 01 October 2015
57 years old

Director
VEALL, Malcolm Peter
Appointed Date: 27 November 2002
65 years old

Resigned Directors

Secretary
VEALL, Nicola Jane
Resigned: 28 February 2011
Appointed Date: 27 November 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002

Persons With Significant Control

Ms Fiona Jane Laming
Notified on: 25 May 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Malcolm Peter Veall
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MVC LTD Events

16 Nov 2016
Confirmation statement made on 3 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2016
Registered office address changed from Innovation Centre 49 Oxford Street Leicester LE1 5XY United Kingdom to Bradgate Suite the Crescent 27 King Street Leicester LE1 6RX on 17 August 2016
27 May 2016
Registered office address changed from 43 Westcotes Drive Leicester LE3 0QT to Innovation Centre 49 Oxford Street Leicester LE1 5XY on 27 May 2016
04 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
03 Dec 2002
New director appointed
03 Dec 2002
Registered office changed on 03/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Dec 2002
Director resigned
03 Dec 2002
Secretary resigned
27 Nov 2002
Incorporation