M & C NZ LIMITED
HORLEY

Hellopages » Surrey » Reigate and Banstead » RH6 7AF

Company number 05159722
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address VICTORIA HOUSE, VICTORIA ROAD, HORLEY, SURREY, RH6 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Register(s) moved to registered inspection location Corporate Hq Scarsdale Place Kensington London W8 5SR. The most likely internet sites of M & C NZ LIMITED are www.mcnz.co.uk, and www.m-c-nz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. M C Nz Limited is a Private Limited Company. The company registration number is 05159722. M C Nz Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of M C Nz Limited is Victoria House Victoria Road Horley Surrey Rh6 7af. . COPTHORNE HOTELS LIMITED is a Secretary of the company. GRECH, Jonathon Mackenzie is a Director of the company. HARRINGTON, Clive Anthony is a Director of the company. COPTHORNE HOTELS LIMITED is a Director of the company. Director BUSHNELL, Adrian John has been resigned. Director POTTER, Anthony Grahame has been resigned. Director SCOTT, Alan George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COPTHORNE HOTELS LIMITED
Appointed Date: 22 June 2004
Director
GRECH, Jonathon Mackenzie
Appointed Date: 07 October 2013
48 years old
Director
HARRINGTON, Clive Anthony
Appointed Date: 13 January 2011
58 years old
Director
COPTHORNE HOTELS LIMITED
Appointed Date: 22 June 2004

Resigned Directors

Director
BUSHNELL, Adrian John
Resigned: 11 October 2012
Appointed Date: 27 October 2006
61 years old
Director
POTTER, Anthony Grahame
Resigned: 27 October 2006
Appointed Date: 22 June 2004
76 years old
Director
SCOTT, Alan George
Resigned: 07 October 2013
Appointed Date: 11 October 2012
75 years old

M & C NZ LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
03 Feb 2016
Register(s) moved to registered inspection location Corporate Hq Scarsdale Place Kensington London W8 5SR
22 Oct 2015
Audit exemption subsidiary accounts made up to 31 December 2014
28 Sep 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
...
... and 52 more events
13 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
22 Jun 2004
Incorporation

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