MCB CONTROLS LIMITED
LEIGH ON SEA

Hellopages » Essex » Southend-on-Sea » SS9 2UJ

Company number 03541039
Status Active
Incorporation Date 6 April 1998
Company Type Private Limited Company
Address 1386 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2UJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 7 April 2016 GBP 100 ; Termination of appointment of Anne Pauline Brant as a secretary on 7 April 2016; Appointment of Mrs Catherine Jane Batchelor as a secretary on 7 April 2016. The most likely internet sites of MCB CONTROLS LIMITED are www.mcbcontrols.co.uk, and www.mcb-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Mcb Controls Limited is a Private Limited Company. The company registration number is 03541039. Mcb Controls Limited has been working since 06 April 1998. The present status of the company is Active. The registered address of Mcb Controls Limited is 1386 London Road Leigh On Sea Essex Ss9 2uj. The company`s financial liabilities are £124.02k. It is £40.61k against last year. The cash in hand is £160.88k. It is £35.73k against last year. And the total assets are £166.07k, which is £30.88k against last year. BATCHELOR, Catherine Jane is a Secretary of the company. BATCHELOR, Michael Charles is a Director of the company. Secretary BATCHELOR, Caroline has been resigned. Secretary BRANT, Anne Pauline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BATCHELOR, Caroline has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


mcb controls Key Finiance

LIABILITIES £124.02k
+48%
CASH £160.88k
+28%
TOTAL ASSETS £166.07k
+22%
All Financial Figures

Current Directors

Secretary
BATCHELOR, Catherine Jane
Appointed Date: 07 April 2016

Director
BATCHELOR, Michael Charles
Appointed Date: 06 April 1998
69 years old

Resigned Directors

Secretary
BATCHELOR, Caroline
Resigned: 31 March 2002
Appointed Date: 06 April 1998

Secretary
BRANT, Anne Pauline
Resigned: 07 April 2016
Appointed Date: 01 April 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998

Director
BATCHELOR, Caroline
Resigned: 31 March 2002
Appointed Date: 06 April 1998
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 April 1998
Appointed Date: 06 April 1998

MCB CONTROLS LIMITED Events

21 Mar 2017
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 100

21 Mar 2017
Termination of appointment of Anne Pauline Brant as a secretary on 7 April 2016
21 Mar 2017
Appointment of Mrs Catherine Jane Batchelor as a secretary on 7 April 2016
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 2

...
... and 47 more events
11 Apr 1998
Director resigned
11 Apr 1998
Secretary resigned
11 Apr 1998
New secretary appointed;new director appointed
11 Apr 1998
New director appointed
06 Apr 1998
Incorporation
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