MCL TELECOMMUNICATIONS GROUP LTD
BURGESS HILL MOBILE CELLULAR LIMITED

Hellopages » West Sussex » Mid Sussex » RH15 9LR

Company number 04514660
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 43 VICTORIA ROAD, BURGESS HILL, WEST SUSSEX, RH15 9LR
Home Country United Kingdom
Nature of Business 47421 - Retail sale of mobile telephones
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100 . The most likely internet sites of MCL TELECOMMUNICATIONS GROUP LTD are www.mcltelecommunicationsgroup.co.uk, and www.mcl-telecommunications-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Falmer Rail Station is 6.9 miles; to Balcombe Rail Station is 7 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcl Telecommunications Group Ltd is a Private Limited Company. The company registration number is 04514660. Mcl Telecommunications Group Ltd has been working since 20 August 2002. The present status of the company is Active. The registered address of Mcl Telecommunications Group Ltd is 43 Victoria Road Burgess Hill West Sussex Rh15 9lr. The company`s financial liabilities are £68.34k. It is £22.37k against last year. And the total assets are £166.11k, which is £55.93k against last year. BILLINGTON, Lucie is a Secretary of the company. BILLINGTON, Daniel is a Director of the company. Secretary BILLINGTON, Elaine Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLINGTON, Kevin has been resigned. Director WARD, Ryan James has been resigned. The company operates in "Retail sale of mobile telephones".


mcl telecommunications group Key Finiance

LIABILITIES £68.34k
+48%
CASH n/a
TOTAL ASSETS £166.11k
+50%
All Financial Figures

Current Directors

Secretary
BILLINGTON, Lucie
Appointed Date: 01 July 2006
Director
BILLINGTON, Daniel
Appointed Date: 15 December 2004
50 years old

Resigned Directors

Secretary
BILLINGTON, Elaine Ann
Resigned: 01 July 2006
Appointed Date: 20 August 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Director
BILLINGTON, Kevin
Resigned: 19 May 2010
Appointed Date: 20 August 2002
73 years old
Director
WARD, Ryan James
Resigned: 31 August 2007
Appointed Date: 01 July 2006
45 years old

Persons With Significant Control

Mr Daniel Billington
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucie Charlotte Billington
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCL TELECOMMUNICATIONS GROUP LTD Events

01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
19 Apr 2015
Company name changed mobile cellular LIMITED\certificate issued on 19/04/15
  • RES15 ‐ Change company name resolution on 2015-03-25
19 Apr 2015
Change of name notice
...
... and 30 more events
07 Sep 2004
Return made up to 20/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 May 2004
Total exemption full accounts made up to 31 August 2003
03 Sep 2003
Return made up to 20/08/03; full list of members
20 Aug 2002
Secretary resigned
20 Aug 2002
Incorporation

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