M C PRODUCTS LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 7HY

Company number 02973375
Status Active
Incorporation Date 4 October 1994
Company Type Private Limited Company
Address UNIT 1B,ELMS YARD, LITTLE WYMONDLEY, HITCHIN, HERTS,, SG4 7HY
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 2 . The most likely internet sites of M C PRODUCTS LIMITED are www.mcproducts.co.uk, and www.m-c-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. M C Products Limited is a Private Limited Company. The company registration number is 02973375. M C Products Limited has been working since 04 October 1994. The present status of the company is Active. The registered address of M C Products Limited is Unit 1b Elms Yard Little Wymondley Hitchin Herts Sg4 7hy. . GODFREY, Janet is a Secretary of the company. GODFREY, Janet is a Director of the company. GODFREY, Robert Derek is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".


Current Directors

Secretary
GODFREY, Janet
Appointed Date: 04 October 1994
Director
GODFREY, Janet
Appointed Date: 04 October 1994
69 years old
Director
GODFREY, Robert Derek
Appointed Date: 04 October 1994
83 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 October 1994
Appointed Date: 04 October 1994
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 October 1994
Appointed Date: 04 October 1994

Persons With Significant Control

Mr Robert Derek Godfrey
Notified on: 20 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Godfrey
Notified on: 20 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M C PRODUCTS LIMITED Events

27 Sep 2016
Confirmation statement made on 23 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
25 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 2
...
... and 40 more events
03 Jan 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Nov 1995
Return made up to 04/10/95; full list of members
20 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
20 Oct 1994
Director resigned;new director appointed
04 Oct 1994
Incorporation

M C PRODUCTS LIMITED Charges

2 April 2001
Debenture
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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