MCS SPECIAL PROJECTS LIMITED
WARWICK MCS CONSULT LIMITED MCS BUILD LIMITED

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

Company number 05217305
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Alan Shadbolt as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MCS SPECIAL PROJECTS LIMITED are www.mcsspecialprojects.co.uk, and www.mcs-special-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Special Projects Limited is a Private Limited Company. The company registration number is 05217305. Mcs Special Projects Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Mcs Special 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 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 "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EDMONDS, Keir Simon
Appointed Date: 31 August 2004
Director
EDMONDS, Keir Simon
Appointed Date: 31 August 2004
53 years old
Director
PERKINS, Timothy
Appointed Date: 18 November 2005
51 years old
Director
SHADBOLT, Alan
Appointed Date: 01 December 2016
46 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
55 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mcs Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MCS SPECIAL PROJECTS LIMITED Events

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
05 Oct 2016
Full accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 May 2016
Termination of appointment of Jason Lee Kendrick as a director on 26 April 2016
...
... and 43 more events
20 Sep 2004
Director resigned
20 Sep 2004
New secretary appointed;new director appointed
20 Sep 2004
New director appointed
20 Sep 2004
New director appointed
31 Aug 2004
Incorporation

MCS SPECIAL PROJECTS LIMITED Charges

19 September 2014
Charge code 0521 7305 0001
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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