MCM CONSULTANTS INTERNATIONAL LIMITED
LONDON MCM CONSULTANTS DR. RICKENBACHER & PARTNER LIMITED

Hellopages » Greater London » Redbridge » E18 1BD

Company number 03514016
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 12 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of MCM CONSULTANTS INTERNATIONAL LIMITED are www.mcmconsultantsinternational.co.uk, and www.mcm-consultants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Mcm Consultants International Limited is a Private Limited Company. The company registration number is 03514016. Mcm Consultants International Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Mcm Consultants International Limited is 12 The Shrubberies George Lane London E18 1bd. . FORTH TRUSTEES LIMITED is a Secretary of the company. RICKENBACHER, Urs is a Director of the company. Secretary BURFORD, Pamela has been resigned. Secretary FORDER, Minnie has been resigned. Director MURPHY, Josephine has been resigned. Director RICKENBACHER, Marguerite has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FORTH TRUSTEES LIMITED
Appointed Date: 01 October 1998
Director
RICKENBACHER, Urs
Appointed Date: 19 February 1998
84 years old

Resigned Directors

Secretary
BURFORD, Pamela
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Secretary
FORDER, Minnie
Resigned: 01 October 1998
Appointed Date: 19 February 1998
Director
MURPHY, Josephine
Resigned: 19 February 1998
Appointed Date: 19 February 1998
55 years old
Director
RICKENBACHER, Marguerite
Resigned: 01 October 2009
Appointed Date: 27 January 1999
83 years old

Persons With Significant Control

Urs Max Rickenbacher
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

MCM CONSULTANTS INTERNATIONAL LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 May 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
...
... and 47 more events
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
11 Jan 1999
Secretary resigned
11 Jan 1999
New secretary appointed
19 Feb 1998
Incorporation

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