MCS BUILD LIMITED
WARWICK MICRON CONSTRUCTION SOLUTIONS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8PE

Company number 04853608
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address STATION WORKS, STATION ROAD, CLAVERDON, WARWICK, CV35 8PE
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr Alan Shadbolt as a director on 1 December 2016. The most likely internet sites of MCS BUILD LIMITED are www.mcsbuild.co.uk, and www.mcs-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Warwick Rail Station is 5.1 miles; to Berkswell Rail Station is 8.4 miles; to Tile Hill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcs Build Limited is a Private Limited Company. The company registration number is 04853608. Mcs Build Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Mcs Build Limited is Station Works Station Road Claverdon Warwick Cv35 8pe. . EDMONDS, Keir Simon is a Secretary of the company. EDMONDS, Keir Simon is a Director of the company. PERKINS, Timothy is a Director of the company. SHADBOLT, Alan is a Director of the company. Secretary BAXTER, Arthur has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAXTER, Arthur has been resigned. Director ESSEX, Simon David has been resigned. Director KENDRICK, Jason Lee has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EDMONDS, Keir Simon
Appointed Date: 14 October 2005
Director
EDMONDS, Keir Simon
Appointed Date: 01 August 2003
53 years old
Director
PERKINS, Timothy
Appointed Date: 14 October 2005
51 years old
Director
SHADBOLT, Alan
Appointed Date: 01 December 2016
46 years old

Resigned Directors

Secretary
BAXTER, Arthur
Resigned: 01 September 2005
Appointed Date: 01 August 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
BAXTER, Arthur
Resigned: 01 September 2005
Appointed Date: 01 August 2003
83 years old
Director
ESSEX, Simon David
Resigned: 14 November 2005
Appointed Date: 27 August 2004
57 years old
Director
KENDRICK, Jason Lee
Resigned: 26 April 2016
Appointed Date: 08 August 2004
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mcs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCS BUILD LIMITED Events

26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2016
Appointment of Mr Alan Shadbolt as a director on 1 December 2016
05 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 59 more events
30 Aug 2003
Director resigned
30 Aug 2003
Secretary resigned
30 Aug 2003
New secretary appointed;new director appointed
30 Aug 2003
New director appointed
01 Aug 2003
Incorporation

MCS BUILD LIMITED Charges

19 September 2014
Charge code 0485 3608 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

Similar Companies

MCS BOUTIQUE LIMITED MCS BRANDED LTD MCS BUILDING & DESIGN LIMITED MCS BUILDING CONSULTANTS LIMITED MCS BUILDING LTD MCS BUILDING SERVICES SHROPSHIRE LTD MCS BUILDING SOLUTIONS LTD