MCS PRIMARY PROJECTS LIMITED
WARWICK MCS DEVELOP LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8PE
Company number 05330611
Status Active
Incorporation Date 12 January 2005
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 forty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Alan Shadbolt as a director on 1 December 2016. The most likely internet sites of MCS PRIMARY PROJECTS LIMITED are www.mcsprimaryprojects.co.uk, and www.mcs-primary-projects.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 Primary Projects Limited is a Private Limited Company. The company registration number is 05330611. Mcs Primary Projects Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Mcs Primary Projects 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: 12 January 2005
Director
EDMONDS, Keir Simon
Appointed Date: 12 January 2005
53 years old
Director
PERKINS, Timothy Mark David
Appointed Date: 22 June 2016
51 years old
Director
SHADBOLT, Alan
Appointed Date: 01 December 2016
46 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Director
ESSEX, Simon David
Resigned: 14 November 2005
Appointed Date: 12 January 2005
57 years old
Director
KENDRICK, Jason Lee
Resigned: 26 April 2016
Appointed Date: 12 January 2005
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

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

MCS PRIMARY PROJECTS LIMITED Events

23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
08 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2016
Appointment of Mr Alan Shadbolt as a director on 1 December 2016
17 Nov 2016
Registration of charge 053306110001, created on 14 November 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
07 Feb 2005
New director appointed
07 Feb 2005
New director appointed
07 Feb 2005
Registered office changed on 07/02/05 from: 15 warwick road stratford upon avon CV37 6YW
07 Feb 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
12 Jan 2005
Incorporation

MCS PRIMARY PROJECTS LIMITED Charges

14 November 2016
Charge code 0533 0611 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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