MCE PUBLIC RELATIONS LTD


Company number NI057811
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, BT7 1NZ
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Chris Brown as a director on 6 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of MCE PUBLIC RELATIONS LTD are www.mcepublicrelations.co.uk, and www.mce-public-relations.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Mce Public Relations Ltd is a Private Limited Company. The company registration number is NI057811. Mce Public Relations Ltd has been working since 17 January 2006. The present status of the company is Active. The registered address of Mce Public Relations Ltd is 16 Mount Charles Belfast Bt7 1nz. . MCERLEAN, Paul Henry is a Director of the company. Secretary LENAGHAN, Clare has been resigned. Secretary LENAGHAN, Clare has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director BROWN, Chris has been resigned. Director JOHNSTON, Christopher has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
MCERLEAN, Paul Henry
Appointed Date: 17 January 2006
56 years old

Resigned Directors

Secretary
LENAGHAN, Clare
Resigned: 16 April 2015
Appointed Date: 30 November 2012

Secretary
LENAGHAN, Clare
Resigned: 30 November 2012
Appointed Date: 17 January 2006

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Director
BROWN, Chris
Resigned: 06 January 2017
Appointed Date: 01 August 2014
45 years old

Director
JOHNSTON, Christopher
Resigned: 30 September 2011
Appointed Date: 14 September 2010
45 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Paul Henry Mcerlean
Notified on: 17 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCE PUBLIC RELATIONS LTD Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
06 Jan 2017
Termination of appointment of Chris Brown as a director on 6 January 2017
24 Sep 2016
Total exemption small company accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2

11 Feb 2016
Director's details changed for Mr Paul Henry Mcerlean on 1 February 2015
...
... and 33 more events
06 Oct 2006
Change in sit reg add
01 Apr 2006
Change of dirs/sec
01 Apr 2006
Change in sit reg add
01 Apr 2006
Change of dirs/sec
17 Jan 2006
Incorporation

MCE PUBLIC RELATIONS LTD Charges

7 April 2010
Floating charge
Delivered: 12 April 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
2 October 2009
Mortgage
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Apartment 318, "the bakery", ormeau road, belfast.
2 October 2009
Mortgage
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Apartment 113, "the bakery", ormeau road, belfast.