MCR OFFICE SERVICES LTD
DEVON

Hellopages » Devon » Plymouth » PL6 7LP
Company number 04500404
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 9 THE BIRCHES, GLENHOLT PLYMOUTH, DEVON, PL6 7LP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of MCR OFFICE SERVICES LTD are www.mcrofficeservices.co.uk, and www.mcr-office-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Mcr Office Services Ltd is a Private Limited Company. The company registration number is 04500404. Mcr Office Services Ltd has been working since 01 August 2002. The present status of the company is Active. The registered address of Mcr Office Services Ltd is 9 The Birches Glenholt Plymouth Devon Pl6 7lp. . ROBERTS, Martin Clement is a Secretary of the company. ROBERTS, Carole is a Director of the company. ROBERTS, Martin Clement is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ROBERTS, Martin Clement
Appointed Date: 07 September 2002

Director
ROBERTS, Carole
Appointed Date: 17 September 2002
62 years old

Director
ROBERTS, Martin Clement
Appointed Date: 07 September 2002
73 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 07 September 2002
Appointed Date: 01 August 2002

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 07 September 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Martin Clement Roberts
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole Roberts
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCR OFFICE SERVICES LTD Events

15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
07 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000

13 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000

...
... and 29 more events
18 Sep 2002
New director appointed
18 Sep 2002
Secretary resigned
18 Sep 2002
Director resigned
18 Sep 2002
New secretary appointed;new director appointed
01 Aug 2002
Incorporation

MCR OFFICE SERVICES LTD Charges

30 January 2003
Debenture
Delivered: 5 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…