MCP ENVIRONMENTAL GROUP LIMITED
STRATFORD-UPON-AVON HC 1250 LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 09757275
Status Active
Incorporation Date 2 September 2015
Company Type Private Limited Company
Address UNIT 5, THE COURTYARD TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, ENGLAND, CV37 9NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Appointment of Mrs Catherine Blackshaw as a director on 29 September 2016; Termination of appointment of Leszek Richard Litwinowicz as a director on 29 September 2016; Termination of appointment of Richard Anton Banham as a director on 29 September 2016. The most likely internet sites of MCP ENVIRONMENTAL GROUP LIMITED are www.mcpenvironmentalgroup.co.uk, and www.mcp-environmental-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcp Environmental Group Limited is a Private Limited Company. The company registration number is 09757275. Mcp Environmental Group Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Mcp Environmental Group Limited is Unit 5 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire England Cv37 9np. . BATES, Paul is a Director of the company. BLACKSHAW, Catherine is a Director of the company. ROE, Christopher Paul is a Director of the company. STUBBS, Andrew is a Director of the company. Director BANHAM, Richard Anton has been resigned. Director LITWINOWICZ, Leszek Richard has been resigned. Director WILKEY, Richard Geraint has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BATES, Paul
Appointed Date: 05 October 2015
47 years old
Director
BLACKSHAW, Catherine
Appointed Date: 29 September 2016
60 years old
Director
ROE, Christopher Paul
Appointed Date: 05 October 2015
64 years old
Director
STUBBS, Andrew
Appointed Date: 05 October 2015
54 years old

Resigned Directors

Director
BANHAM, Richard Anton
Resigned: 29 September 2016
Appointed Date: 11 September 2015
46 years old
Director
LITWINOWICZ, Leszek Richard
Resigned: 29 September 2016
Appointed Date: 11 September 2015
67 years old
Director
WILKEY, Richard Geraint
Resigned: 11 September 2015
Appointed Date: 02 September 2015
50 years old

Persons With Significant Control

Beechbrook Mezzanine Ii Sarl
Notified on: 6 April 2016
Nature of control: Has significant influence or control

MCP ENVIRONMENTAL GROUP LIMITED Events

29 Sep 2016
Appointment of Mrs Catherine Blackshaw as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Leszek Richard Litwinowicz as a director on 29 September 2016
29 Sep 2016
Termination of appointment of Richard Anton Banham as a director on 29 September 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
05 Oct 2015
Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to Unit 5, the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 5 October 2015
15 Sep 2015
Appointment of Mr Richard Anton Banham as a director on 11 September 2015
15 Sep 2015
Termination of appointment of Richard Geraint Wilkey as a director on 11 September 2015
15 Sep 2015
Appointment of Mr Leszek Richard Litwinowicz as a director on 11 September 2015
02 Sep 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-02
  • GBP 1

MCP ENVIRONMENTAL GROUP LIMITED Charges

21 October 2015
Charge code 0975 7275 0003
Delivered: 28 October 2015
Status: Outstanding
Persons entitled: Leszek Litwinowicz
Description: Contains fixed charge…
21 October 2015
Charge code 0975 7275 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited
Description: Contains fixed charge…
21 October 2015
Charge code 0975 7275 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited
Description: Contains fixed charge…

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