MCT (GROUP) LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA1 2UH
Company number 07833274
Status Active
Incorporation Date 3 November 2011
Company Type Private Limited Company
Address WINCHESTER HOUSE, DEANE GATE AVENUE, TAUNTON, SOMERSET, TA1 2UH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Change of share class name or designation; Change of share class name or designation; Termination of appointment of James Michael Stone as a director on 24 February 2017. The most likely internet sites of MCT (GROUP) LIMITED are www.mctgroup.co.uk, and www.mct-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Mct Group Limited is a Private Limited Company. The company registration number is 07833274. Mct Group Limited has been working since 03 November 2011. The present status of the company is Active. The registered address of Mct Group Limited is Winchester House Deane Gate Avenue Taunton Somerset Ta1 2uh. . STONE, James Michael is a Secretary of the company. ATKINSON, Roger Scott is a Director of the company. GARDNER, Graham William Peter is a Director of the company. Director STONE, James Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STONE, James Michael
Appointed Date: 03 November 2011
Director
ATKINSON, Roger Scott
Appointed Date: 03 November 2011
71 years old
Director
GARDNER, Graham William Peter
Appointed Date: 31 May 2012
72 years old

Resigned Directors

Director
STONE, James Michael
Resigned: 24 February 2017
Appointed Date: 03 November 2011
49 years old

Persons With Significant Control

Mr Roger Atkinson
Notified on: 3 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham William Peter Gardner
Notified on: 3 November 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCT (GROUP) LIMITED Events

14 Mar 2017
Change of share class name or designation
13 Mar 2017
Change of share class name or designation
13 Mar 2017
Termination of appointment of James Michael Stone as a director on 24 February 2017
13 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Registration of charge 078332740002, created on 24 February 2017
...
... and 23 more events
02 May 2012
Change of share class name or designation
02 May 2012
Sub-division of shares on 16 April 2012
02 May 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2012
Particulars of a mortgage or charge / charge no: 1
03 Nov 2011
Incorporation

MCT (GROUP) LIMITED Charges

24 February 2017
Charge code 0783 3274 0002
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Roger Atkinson
Description: Contains fixed charge…
19 April 2012
Debenture
Delivered: 25 April 2012
Status: Outstanding
Persons entitled: Graham William Peter Gardner
Description: Fixed and floating charge over the undertaking and all…

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