MC1 LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR16 1JJ

Company number 05159633
Status Active
Incorporation Date 22 June 2004
Company Type Private Limited Company
Address MEADOWCROFT, LOW ROAD FORNCETT ST MARY, NORWICH, NR16 1JJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,006 ; Director's details changed for Mr Samuel Rutherford on 1 January 2016. The most likely internet sites of MC1 LIMITED are www.mc1.co.uk, and www.mc1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Wymondham Rail Station is 5.2 miles; to Diss Rail Station is 9.5 miles; to Norwich Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc1 Limited is a Private Limited Company. The company registration number is 05159633. Mc1 Limited has been working since 22 June 2004. The present status of the company is Active. The registered address of Mc1 Limited is Meadowcroft Low Road Forncett St Mary Norwich Nr16 1jj. . MCCLURE, Carole Ann is a Secretary of the company. MCCLURE, Carole Ann is a Director of the company. MCCLURE, Thomas George is a Director of the company. MCCLURE, William is a Director of the company. RUTHERFORD, Samuel is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FOX, Luke has been resigned. Director FOX, Luke has been resigned. Director LETOCQ, Martin Michael has been resigned. Director WILLIAMS, Jacob Frazer has been resigned. Director WILLIAMS, Jacob Frazer has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCCLURE, Carole Ann
Appointed Date: 22 June 2004
Director
MCCLURE, Carole Ann
Appointed Date: 01 November 2007
57 years old
Director
MCCLURE, Thomas George
Appointed Date: 22 June 2004
55 years old
Director
MCCLURE, William
Appointed Date: 22 June 2004
56 years old
Director
RUTHERFORD, Samuel
Appointed Date: 01 May 2014
31 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004
Director
FOX, Luke
Resigned: 01 April 2011
Appointed Date: 01 April 2011
34 years old
Director
FOX, Luke
Resigned: 30 April 2013
Appointed Date: 01 April 2011
34 years old
Director
LETOCQ, Martin Michael
Resigned: 14 August 2010
Appointed Date: 01 August 2009
47 years old
Director
WILLIAMS, Jacob Frazer
Resigned: 16 October 2014
Appointed Date: 01 April 2014
43 years old
Director
WILLIAMS, Jacob Frazer
Resigned: 13 April 2012
Appointed Date: 01 November 2007
43 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 22 June 2004
Appointed Date: 22 June 2004

MC1 LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,006
27 Jun 2016
Director's details changed for Mr Samuel Rutherford on 1 January 2016
19 Oct 2015
Termination of appointment of Jacob Frazer Williams as a director on 16 October 2014
16 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
11 Aug 2004
Registered office changed on 11/08/04 from: hemm dinn church street fressingfield eye suffolk IP21 5QB
29 Jun 2004
Director resigned
29 Jun 2004
Secretary resigned
29 Jun 2004
Registered office changed on 29/06/04 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
22 Jun 2004
Incorporation

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