MCL TRANSPORT CONSULTANTS LTD
SEAFORD

Hellopages » East Sussex » Lewes » BN25 1NG

Company number 03690326
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address BARCLAYS BANK CHAMBERS, BROAD STREET, SEAFORD, EAST SUSSEX, BN25 1NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 . The most likely internet sites of MCL TRANSPORT CONSULTANTS LTD are www.mcltransportconsultants.co.uk, and www.mcl-transport-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Bishopstone Rail Station is 1 miles; to Southease Rail Station is 5.1 miles; to Berwick (Sussex) Rail Station is 5.5 miles; to Cooksbridge Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcl Transport Consultants Ltd is a Private Limited Company. The company registration number is 03690326. Mcl Transport Consultants Ltd has been working since 30 December 1998. The present status of the company is Active. The registered address of Mcl Transport Consultants Ltd is Barclays Bank Chambers Broad Street Seaford East Sussex Bn25 1ng. . CLARK, Anne Lesley is a Director of the company. Secretary BROWN, Gillian Rosemary has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROWN, Christopher has been resigned. Director MCKILLOP, John Angus has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARK, Anne Lesley
Appointed Date: 03 January 2012
74 years old

Resigned Directors

Secretary
BROWN, Gillian Rosemary
Resigned: 30 March 2012
Appointed Date: 10 January 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 December 1998
Appointed Date: 30 December 1998
Director
BROWN, Christopher
Resigned: 30 March 2012
Appointed Date: 10 January 1999
75 years old
Director
MCKILLOP, John Angus
Resigned: 28 February 2014
Appointed Date: 03 April 2012
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 December 1998
Appointed Date: 30 December 1998

Persons With Significant Control

Mrs Anne Lesley Clark
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Euclid Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lambert-Beeson Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCL TRANSPORT CONSULTANTS LTD Events

03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
31 Mar 2016
Accounts for a small company made up to 31 December 2015
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
13 Apr 2015
Accounts for a small company made up to 31 December 2014
02 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 1
...
... and 46 more events
18 Apr 1999
New secretary appointed
12 Mar 1999
Registered office changed on 12/03/99 from: 112 malling street lewes east sussex BN7 2RJ
18 Jan 1999
Secretary resigned
18 Jan 1999
Director resigned
30 Dec 1998
Incorporation

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