MCP CONSULTING GROUP LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV34 4EW

Company number 03930000
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 8 JURY STREET, WARWICK, WARWICKSHIRE, CV34 4EW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Termination of appointment of Colin Anthony Wright as a director on 31 August 2016. The most likely internet sites of MCP CONSULTING GROUP LIMITED are www.mcpconsultinggroup.co.uk, and www.mcp-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Warwick Parkway Rail Station is 1.1 miles; to Tile Hill Rail Station is 7.9 miles; to Berkswell Rail Station is 8.3 miles; to Coventry Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcp Consulting Group Limited is a Private Limited Company. The company registration number is 03930000. Mcp Consulting Group Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Mcp Consulting Group Limited is 8 Jury Street Warwick Warwickshire Cv34 4ew. . CIONNAGH, Celia Margaret is a Director of the company. GAGG, Peter Raymond is a Director of the company. SAYSELL, John James is a Director of the company. TUGWELL, Philip Alan is a Director of the company. Secretary JONES, Richard has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ACKERS, William has been resigned. Director JONES, Richard has been resigned. Director LAPSLEY, George Niven has been resigned. Director LIVERMORE, Gary Donald has been resigned. Director WRIGHT, Colin Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CIONNAGH, Celia Margaret
Appointed Date: 29 August 2014
63 years old
Director
GAGG, Peter Raymond
Appointed Date: 21 February 2000
77 years old
Director
SAYSELL, John James
Appointed Date: 29 August 2014
60 years old
Director
TUGWELL, Philip Alan
Appointed Date: 27 August 2014
60 years old

Resigned Directors

Secretary
JONES, Richard
Resigned: 01 February 2016
Appointed Date: 21 February 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Director
ACKERS, William
Resigned: 10 July 2015
Appointed Date: 29 August 2014
54 years old
Director
JONES, Richard
Resigned: 31 March 2016
Appointed Date: 21 February 2000
79 years old
Director
LAPSLEY, George Niven
Resigned: 31 March 2001
Appointed Date: 21 February 2000
84 years old
Director
LIVERMORE, Gary Donald
Resigned: 02 July 2002
Appointed Date: 21 February 2000
72 years old
Director
WRIGHT, Colin Anthony
Resigned: 31 August 2016
Appointed Date: 29 August 2014
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Peter Raymond Gagg
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control
Mr John James Saysell
Notified on: 30 June 2016
60 years old
Nature of control: Has significant influence or control

MCP CONSULTING GROUP LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Termination of appointment of Colin Anthony Wright as a director on 31 August 2016
20 May 2016
Termination of appointment of Richard Jones as a director on 31 March 2016
11 Mar 2016
Registration of charge 039300000002, created on 29 February 2016
...
... and 52 more events
15 Apr 2000
New secretary appointed;new director appointed
15 Apr 2000
New director appointed
12 Apr 2000
Secretary resigned
12 Apr 2000
Director resigned
21 Feb 2000
Incorporation

MCP CONSULTING GROUP LIMITED Charges

29 February 2016
Charge code 0393 0000 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
23 October 2014
Charge code 0393 0000 0001
Delivered: 1 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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