MCP ENVIRONMENTAL HOLDINGS LIMITED
STRATFORD-UPON-AVON HC 1249 LIMITED

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

Company number 09757284
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-five events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Appointment of Mr Mitchell David Smith as a director on 1 March 2016. The most likely internet sites of MCP ENVIRONMENTAL HOLDINGS LIMITED are www.mcpenvironmentalholdings.co.uk, and www.mcp-environmental-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 09757284. Mcp Environmental Holdings Limited has been working since 02 September 2015. The present status of the company is Active. The registered address of Mcp Environmental Holdings Limited is Unit 5 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire England Cv37 9np. . BANHAM, Richard Anton is a Director of the company. BATES, Paul is a Director of the company. BLACKSHAW, Catherine is a Director of the company. LITWINOWICZ, Leszek Richard is a Director of the company. ROE, Christopher Paul is a Director of the company. SMITH, Mitchell David is a Director of the company. STUBBS, Andrew is a Director of the company. Director WILKEY, Richard Geraint has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BANHAM, Richard Anton
Appointed Date: 11 September 2015
46 years old
Director
BATES, Paul
Appointed Date: 05 October 2015
47 years old
Director
BLACKSHAW, Catherine
Appointed Date: 01 March 2016
60 years old
Director
LITWINOWICZ, Leszek Richard
Appointed Date: 11 September 2015
67 years old
Director
ROE, Christopher Paul
Appointed Date: 05 October 2015
64 years old
Director
SMITH, Mitchell David
Appointed Date: 01 March 2016
60 years old
Director
STUBBS, Andrew
Appointed Date: 05 October 2015
54 years old

Resigned Directors

Director
WILKEY, Richard Geraint
Resigned: 11 September 2015
Appointed Date: 02 September 2015
51 years old

Persons With Significant Control

Beechbrook Mezzanine Ii Sarl
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCP ENVIRONMENTAL HOLDINGS LIMITED Events

19 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2016
Appointment of Mr Mitchell David Smith as a director on 1 March 2016
31 Mar 2016
Appointment of Mrs Catherine Blackshaw as a director on 1 March 2016
08 Mar 2016
Change of share class name or designation
...
... and 15 more events
05 Oct 2015
Appointment of Mr Andrew Stubbs as a director 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
Statement of capital on 2015-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MCP ENVIRONMENTAL HOLDINGS LIMITED Charges

21 October 2015
Charge code 0975 7284 0001
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited
Description: Contains fixed charge…

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