M M C (EUROPE) LIMITED
CRAMLINGTON

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Company number 01558593
Status Active
Incorporation Date 28 April 1981
Company Type Private Limited Company
Address SOUTH NELSON ROAD, SOUTH NELSON INDUSTRIAL ESTATE, CRAMLINGTON, NORTHUMBERLAND, NE23 1WF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 10,000 . The most likely internet sites of M M C (EUROPE) LIMITED are www.mmceurope.co.uk, and www.m-m-c-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Newcastle Rail Station is 8.8 miles; to Metrocentre Rail Station is 9.7 miles; to Blaydon Rail Station is 9.9 miles; to Dunston Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M C Europe Limited is a Private Limited Company. The company registration number is 01558593. M M C Europe Limited has been working since 28 April 1981. The present status of the company is Active. The registered address of M M C Europe Limited is South Nelson Road South Nelson Industrial Estate Cramlington Northumberland Ne23 1wf. . MAKEPEACE, Elizabeth is a Secretary of the company. HENRY, William is a Director of the company. MAKEPEACE, Elizabeth is a Director of the company. MAKEPEACE, Paul Steven is a Director of the company. Director MAKEPEACE, Rowland George has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MAKEPEACE, Elizabeth
Director
HENRY, William

86 years old
Director
MAKEPEACE, Elizabeth
Appointed Date: 10 April 2009
84 years old
Director
MAKEPEACE, Paul Steven
Appointed Date: 01 April 1992
62 years old

Resigned Directors

Director
MAKEPEACE, Rowland George
Resigned: 06 September 2008
85 years old

Persons With Significant Control

Mr Paul Steven Makepeace
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Makepeace
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M M C (EUROPE) LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 April 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10,000
11 Sep 2015
Total exemption small company accounts made up to 30 April 2015
14 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000
...
... and 64 more events
25 Mar 1988
Full accounts made up to 30 April 1986
04 Sep 1987
Declaration of satisfaction of mortgage/charge
13 Aug 1987
Particulars of mortgage/charge
20 Feb 1987
Accounting reference date shortened from 31/03 to 30/04
29 Jan 1987
Return made up to 31/12/86; full list of members

M M C (EUROPE) LIMITED Charges

11 August 1987
Single debenture
Delivered: 13 August 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
28 April 1983
Fixed and floating charge
Delivered: 3 May 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…

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