M & C AUTOMATION LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02777113
Status Active
Incorporation Date 5 January 1993
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of M & C AUTOMATION LIMITED are www.mcautomation.co.uk, and www.m-c-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M C Automation Limited is a Private Limited Company. The company registration number is 02777113. M C Automation Limited has been working since 05 January 1993. The present status of the company is Active. The registered address of M C Automation Limited is 66 Prescot Street London E1 8nn. . CALLOW, Elaine A is a Secretary of the company. CALLOW, Stephen Edward is a Director of the company. Secretary CALLOW, Stephen Edward has been resigned. Secretary MCLAUGHLIN, John Francis has been resigned. Director MCLAUGHLIN JNR, John Francis has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
CALLOW, Elaine A
Appointed Date: 31 January 1998
Director
CALLOW, Stephen Edward
Appointed Date: 31 January 1996
66 years old

Resigned Directors

Secretary
CALLOW, Stephen Edward
Resigned: 31 January 1998
Appointed Date: 31 January 1996
Secretary
MCLAUGHLIN, John Francis
Resigned: 31 January 1996
Appointed Date: 02 April 1993
Director
MCLAUGHLIN JNR, John Francis
Resigned: 31 January 1998
62 years old

Persons With Significant Control

Stephen Edward Callow
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M & C AUTOMATION LIMITED Events

08 Feb 2017
Confirmation statement made on 5 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 January 2016
28 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
...
... and 54 more events
25 Jan 1994
Registered office changed on 25/01/94 from: 35 staines road twickenham middx TW2 5BG
07 May 1993
Secretary resigned;new secretary appointed
24 Jan 1993
Accounting reference date notified as 31/01
12 Jan 1993
Secretary resigned
05 Jan 1993
Incorporation

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