M.C. AND S. LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM17 6BU

Company number 05516310
Status Active
Incorporation Date 22 July 2005
Company Type Private Limited Company
Address 43 BRIDGE ROAD, GRAYS, ESSEX, RM17 6BU
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 July 2016 with updates; Director's details changed for Malcolm Chamberlain on 16 February 2016. The most likely internet sites of M.C. AND S. LIMITED are www.mcands.co.uk, and www.m-c-and-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Farningham Road Rail Station is 6.6 miles; to Basildon Rail Station is 8.4 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C and S Limited is a Private Limited Company. The company registration number is 05516310. M C and S Limited has been working since 22 July 2005. The present status of the company is Active. The registered address of M C and S Limited is 43 Bridge Road Grays Essex Rm17 6bu. . CHAMBERLAIN, Malcolm is a Director of the company. Secretary CHAMBERLAIN, Sheila Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director CHAMBERLAIN, Emma Victoria has been resigned. Director CHAMBERLAIN, Malcolm has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Director
CHAMBERLAIN, Malcolm
Appointed Date: 01 November 2009
68 years old

Resigned Directors

Secretary
CHAMBERLAIN, Sheila Ann
Resigned: 01 December 2009
Appointed Date: 27 July 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005
Director
CHAMBERLAIN, Emma Victoria
Resigned: 01 December 2009
Appointed Date: 12 March 2006
42 years old
Director
CHAMBERLAIN, Malcolm
Resigned: 12 March 2006
Appointed Date: 27 July 2005
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 25 July 2005
Appointed Date: 22 July 2005

Persons With Significant Control

Mr Malcolm Chamberlain
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

M.C. AND S. LIMITED Events

18 Sep 2016
Total exemption small company accounts made up to 30 June 2016
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
16 Feb 2016
Director's details changed for Malcolm Chamberlain on 16 February 2016
01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 4
...
... and 25 more events
17 Aug 2005
Ad 27/07/05--------- £ si 3@1=3 £ ic 1/4
17 Aug 2005
Accounting reference date shortened from 31/07/06 to 30/06/06
25 Jul 2005
Director resigned
25 Jul 2005
Secretary resigned
22 Jul 2005
Incorporation

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