MCA REGENERATION LIMITED
EXETER MARTIN CALDWELL ASSOCIATES LIMITED

Hellopages » Devon » Mid Devon » EX6 6LP

Company number 03027240
Status Active
Incorporation Date 28 February 1995
Company Type Private Limited Company
Address SUMMERHILL FARM, HITTISLEIGH, EXETER, DEVON, EX6 6LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-06 GBP 100 . The most likely internet sites of MCA REGENERATION LIMITED are www.mcaregeneration.co.uk, and www.mca-regeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Mca Regeneration Limited is a Private Limited Company. The company registration number is 03027240. Mca Regeneration Limited has been working since 28 February 1995. The present status of the company is Active. The registered address of Mca Regeneration Limited is Summerhill Farm Hittisleigh Exeter Devon Ex6 6lp. . MCLEAN, Fiona Ann Elizabeth is a Secretary of the company. CALDWELL, Martin is a Director of the company. MCLEAN, Fiona Ann Elizabeth is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DOVE, Franklin has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCLEAN, Fiona Ann Elizabeth
Appointed Date: 01 March 1995
Director
CALDWELL, Martin
Appointed Date: 01 March 1995
79 years old
Director
MCLEAN, Fiona Ann Elizabeth
Appointed Date: 01 March 1995
70 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 March 1995
Appointed Date: 28 February 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 March 1995
Appointed Date: 28 February 1995
Director
DOVE, Franklin
Resigned: 31 May 2003
Appointed Date: 11 November 2000
75 years old

Persons With Significant Control

Mr Martin Caldwell
Notified on: 1 January 2017
79 years old
Nature of control: Ownership of shares – 75% or more

MCA REGENERATION LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 100
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 60 more events
06 Apr 1995
Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR
28 Feb 1995
Incorporation

MCA REGENERATION LIMITED Charges

29 January 1999
Legal charge
Delivered: 4 February 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 thorne estate pluckley ashford kent. By way of fixed…

Similar Companies

MCA PROPERTY LIMITED MCA PROPERTY MANAGEMENT LIMITED MCA REGISTRARS LIMITED MCA REGULATORY LIMITED MCA RENEWABLES LIMITED MCA RETAIL LTD MCA SALONS LTD