MMC SPECIALIST CARS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS1 3QW
Company number 05215902
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address BEAUMONT ACCOUNTANCY FIRST FLOOR, ENTERPRISE HOUSE, 202-206 LINTHORPE ROAD, MIDDLESBROUGH, CLEVELAND, TS1 3QW
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MMC SPECIALIST CARS LIMITED are www.mmcspecialistcars.co.uk, and www.mmc-specialist-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Mmc Specialist Cars Limited is a Private Limited Company. The company registration number is 05215902. Mmc Specialist Cars Limited has been working since 26 August 2004. The present status of the company is Active. The registered address of Mmc Specialist Cars Limited is Beaumont Accountancy First Floor Enterprise House 202 206 Linthorpe Road Middlesbrough Cleveland Ts1 3qw. . EDWARDS, Mark is a Director of the company. Secretary EDWARDS, Sharon has been resigned. Secretary TEASDALE, Russell Vine has been resigned. Secretary TEASDALE, Russell Vine has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
EDWARDS, Mark
Appointed Date: 26 August 2004
61 years old

Resigned Directors

Secretary
EDWARDS, Sharon
Resigned: 30 June 2008
Appointed Date: 04 May 2007
Secretary
TEASDALE, Russell Vine
Resigned: 25 August 2010
Appointed Date: 08 November 2008
Secretary
TEASDALE, Russell Vine
Resigned: 05 April 2007
Appointed Date: 26 August 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 26 August 2004
Appointed Date: 26 August 2004

Persons With Significant Control

Mr Mark Edwards
Notified on: 25 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

MMC SPECIALIST CARS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
14 May 2015
Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Businesss Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015
...
... and 31 more events
09 Sep 2004
New director appointed
06 Sep 2004
Accounting reference date shortened from 31/08/05 to 31/03/05
06 Sep 2004
New secretary appointed
31 Aug 2004
Registered office changed on 31/08/04 from: 25 hill road, theydon bois epping essex CM16 7LX
26 Aug 2004
Incorporation

MMC SPECIALIST CARS LIMITED Charges

5 August 2008
Legal mortgage
Delivered: 12 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 4 the old sugar mill mandale road thornaby with…
24 August 2007
Legal mortgage
Delivered: 7 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 3 mandale road stockton,. With…
6 June 2007
Debenture
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2007
Legal mortgage
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 2 the old sugar mill 57-59 mandale road thornaby…

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