MC302 LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7AR
Company number 04998450
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 4A WESTGATE, COWBRIDGE, VALE OF GLAMORGAN, CF71 7AR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4 . The most likely internet sites of MC302 LIMITED are www.mc302.co.uk, and www.mc302.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Pontyclun Rail Station is 5 miles; to Bridgend Rail Station is 6 miles; to Wildmill Rail Station is 6.7 miles; to Sarn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc302 Limited is a Private Limited Company. The company registration number is 04998450. Mc302 Limited has been working since 17 December 2003. The present status of the company is Active. The registered address of Mc302 Limited is 4a Westgate Cowbridge Vale of Glamorgan Cf71 7ar. . CALCATERRA, Richard James is a Director of the company. CALCATERRA, Roberto Ricardo is a Director of the company. Secretary ALLAWAY, Adrian has been resigned. Secretary BOND, Richard Keith has been resigned. Secretary DEVONALD, James David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEVONALD, James David has been resigned. Director REES, Simon David Hugh has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CALCATERRA, Richard James
Appointed Date: 16 January 2004
56 years old
Director
CALCATERRA, Roberto Ricardo
Appointed Date: 16 January 2004
83 years old

Resigned Directors

Secretary
ALLAWAY, Adrian
Resigned: 13 January 2009
Appointed Date: 04 December 2007
Secretary
BOND, Richard Keith
Resigned: 04 December 2007
Appointed Date: 16 January 2004
Secretary
DEVONALD, James David
Resigned: 01 December 2015
Appointed Date: 09 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2004
Appointed Date: 17 December 2003
Director
DEVONALD, James David
Resigned: 01 December 2015
Appointed Date: 16 January 2004
60 years old
Director
REES, Simon David Hugh
Resigned: 01 December 2015
Appointed Date: 16 January 2004
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2004
Appointed Date: 17 December 2003

Persons With Significant Control

Mr Richard James Calcaterra
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roberto Ricardo Calcaterra
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MC302 LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Termination of appointment of James David Devonald as a secretary on 1 December 2015
...
... and 50 more events
27 Apr 2004
Director resigned
27 Apr 2004
New secretary appointed
27 Apr 2004
New director appointed
27 Apr 2004
New director appointed
17 Dec 2003
Incorporation

MC302 LIMITED Charges

11 June 2004
Debenture
Delivered: 15 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2004
Legal charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: All that f/h land known as tair onen cowbridge vale of…
21 April 2004
Floating charge
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: All the. Undertaking and all property and assets.

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