MCR GLOBAL - UK LTD
MILTON KEYNES SNRDCO 3240 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FE

Company number 10267877
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 1FE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Peter Charles Cox as a director on 27 July 2016; Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE on 28 July 2016; Appointment of Mr Vincent Kiernan as a director on 26 July 2016. The most likely internet sites of MCR GLOBAL - UK LTD are www.mcrglobaluk.co.uk, and www.mcr-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Mcr Global Uk Ltd is a Private Limited Company. The company registration number is 10267877. Mcr Global Uk Ltd has been working since 07 July 2016. The present status of the company is Active. The registered address of Mcr Global Uk Ltd is The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire England Mk9 1fe. . NEUBAUER, John Christopher is a Secretary of the company. KIERNAN, Vincent is a Director of the company. NEUBAUER, John Christopher is a Director of the company. TURNER O'BRIEN, Marcia is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director COX, Peter Charles has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
NEUBAUER, John Christopher
Appointed Date: 27 July 2016
Director
KIERNAN, Vincent
Appointed Date: 26 July 2016
67 years old
Director
NEUBAUER, John Christopher
Appointed Date: 27 July 2016
58 years old
Director
TURNER O'BRIEN, Marcia
Appointed Date: 27 July 2016
59 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 27 July 2016
Appointed Date: 07 July 2016
Director
COX, Peter Charles
Resigned: 27 July 2016
Appointed Date: 07 July 2016
69 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 27 July 2016
Appointed Date: 07 July 2016

Persons With Significant Control

Dentons Nominees Ukmea Limited
Notified on: 7 July 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MCR GLOBAL - UK LTD Events

28 Jul 2016
Termination of appointment of Peter Charles Cox as a director on 27 July 2016
28 Jul 2016
Registered office address changed from One Fleet Place London EC4M 7WS to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE on 28 July 2016
28 Jul 2016
Appointment of Mr Vincent Kiernan as a director on 26 July 2016
28 Jul 2016
Appointment of Mr John Christopher Neubauer as a director on 27 July 2016
28 Jul 2016
Appointment of Ms Marcia Turner O'brien as a director on 27 July 2016
...
... and 1 more events
27 Jul 2016
Current accounting period shortened from 31 July 2017 to 31 December 2016
27 Jul 2016
Appointment of Mr John Christopher Neubauer as a secretary on 27 July 2016
27 Jul 2016
Termination of appointment of Dentons Secretaries Limited as a secretary on 27 July 2016
27 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07
  • GBP 1

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