MCS GROUP LIMITED
WARWICK

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

Company number 05217315
Status Active
Incorporation Date 31 August 2004
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 fifty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Timothy Mark David Perkins as a director on 1 December 2016; Appointment of Mr Alan Shadbolt as a director on 1 December 2016. The most likely internet sites of MCS GROUP LIMITED are www.mcsgroup.co.uk, and www.mcs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one 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 Group Limited is a Private Limited Company. The company registration number is 05217315. Mcs Group Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Mcs Group 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 Mark David is a Director of the company. SHADBOLT, Alan is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED 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: 31 August 2004
Director
EDMONDS, Keir Simon
Appointed Date: 31 August 2004
52 years old
Director
PERKINS, Timothy Mark David
Appointed Date: 01 December 2016
51 years old
Director
SHADBOLT, Alan
Appointed Date: 01 December 2016
45 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
ESSEX, Simon David
Resigned: 14 November 2005
Appointed Date: 31 August 2004
57 years old
Director
KENDRICK, Jason Lee
Resigned: 26 April 2016
Appointed Date: 31 August 2004
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Keir Simon Edmonds
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCS GROUP LIMITED Events

08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Appointment of Mr Timothy Mark David Perkins as a director on 1 December 2016
14 Dec 2016
Appointment of Mr Alan Shadbolt as a director on 1 December 2016
17 Nov 2016
Registration of charge 052173150001, created on 14 November 2016
05 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 47 more events
20 Sep 2004
Ad 31/08/04--------- £ si 374@1=374 £ ic 1/375
20 Sep 2004
New director appointed
20 Sep 2004
New secretary appointed;new director appointed
20 Sep 2004
New director appointed
31 Aug 2004
Incorporation

MCS GROUP LIMITED Charges

14 November 2016
Charge code 0521 7315 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Svenska Handeslbanken Ab (Publ)
Description: Contains fixed charge…

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