MFC GROUP (UK) LTD
STRATFORD-UPON-AVON MOBLER FURNITURE COMPANY LIMITED

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

Company number 05030860
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address UNIT 17 SHOTTERY BROOK OFFICE PARK, TIMOTHY'S BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MFC GROUP (UK) LTD are www.mfcgroupuk.co.uk, and www.mfc-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hatton (Warks) Rail Station is 6.8 miles; to Warwick Parkway Rail Station is 7.5 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mfc Group Uk Ltd is a Private Limited Company. The company registration number is 05030860. Mfc Group Uk Ltd has been working since 30 January 2004. The present status of the company is Active. The registered address of Mfc Group Uk Ltd is Unit 17 Shottery Brook Office Park Timothy S Bridge Road Stratford Upon Avon Warwickshire Cv37 9nr. . OLESEN, Julie is a Secretary of the company. OLESEN, Casper Krogh is a Director of the company. OLESEN, Julie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".


Current Directors

Secretary
OLESEN, Julie
Appointed Date: 30 January 2004
Director
OLESEN, Casper Krogh
Appointed Date: 30 January 2004
49 years old
Director
OLESEN, Julie
Appointed Date: 16 February 2004
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 January 2004
Appointed Date: 30 January 2004
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 January 2004
Appointed Date: 30 January 2004
71 years old

Persons With Significant Control

Mr Casper Krogh Olesen
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

MFC GROUP (UK) LTD Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2016
Statement of capital following an allotment of shares on 29 February 2016
  • GBP 2
25 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
...
... and 50 more events
08 Feb 2004
Director resigned
08 Feb 2004
New director appointed
08 Feb 2004
New secretary appointed
08 Feb 2004
Registered office changed on 08/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Jan 2004
Incorporation

MFC GROUP (UK) LTD Charges

30 December 2014
Charge code 0503 0860 0002
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H unit 17 shottery brook office park timothy's bridge…
30 September 2014
Charge code 0503 0860 0001
Delivered: 16 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property unit 17 shottery brook business park timothys…

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