MC2 LIMITED
DERBYSHIRE

Hellopages » Derbyshire » South Derbyshire » DE65 5LH

Company number 03673852
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 7 WYE CLOSE, HILTON, DERBY, DERBYSHIRE, DE65 5LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of MC2 LIMITED are www.mc2.co.uk, and www.mc2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Willington Rail Station is 3 miles; to Burton-on-Trent Rail Station is 4.2 miles; to Duffield Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc2 Limited is a Private Limited Company. The company registration number is 03673852. Mc2 Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Mc2 Limited is 7 Wye Close Hilton Derby Derbyshire De65 5lh. . BITTER, Sarbjit Singh is a Secretary of the company. BITTER, Sarbjit Singh is a Director of the company. TURNER, Richard John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BITTER, Sarbjit Singh
Appointed Date: 25 November 1998

Director
BITTER, Sarbjit Singh
Appointed Date: 25 November 1998
54 years old

Director
TURNER, Richard John
Appointed Date: 25 November 1998
52 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mr Sarbjit Singh Bitter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard John Turner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MC2 LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
03 Sep 2016
Accounts for a dormant company made up to 31 December 2015
06 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2

24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
28 Nov 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2

...
... and 41 more events
03 Dec 1998
New director appointed
03 Dec 1998
Director resigned
03 Dec 1998
Secretary resigned
03 Dec 1998
Registered office changed on 03/12/98 from: 12 york place leeds LS1 2DS
25 Nov 1998
Incorporation