M-CAL PERFORMANCE TECHNOLOGY LTD
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 0RA
Company number 05667008
Status Active
Incorporation Date 5 January 2006
Company Type Private Limited Company
Address MOYGANNON BURFORD ROAD, MINSTER LOVELL, WITNEY, OXFORDSHIRE, OX29 0RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-eight 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 December 2015; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 3 . The most likely internet sites of M-CAL PERFORMANCE TECHNOLOGY LTD are www.mcalperformancetechnology.co.uk, and www.m-cal-performance-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Finstock Rail Station is 5 miles; to Shipton Rail Station is 5.2 miles; to Charlbury Rail Station is 5.7 miles; to Kingham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Cal Performance Technology Ltd is a Private Limited Company. The company registration number is 05667008. M Cal Performance Technology Ltd has been working since 05 January 2006. The present status of the company is Active. The registered address of M Cal Performance Technology Ltd is Moygannon Burford Road Minster Lovell Witney Oxfordshire Ox29 0ra. The company`s financial liabilities are £9.47k. It is £0.56k against last year. And the total assets are £12.44k, which is £0.39k against last year. BULL, Lorraine is a Secretary of the company. BULL, Jamie Stephen is a Director of the company. BULL, Lorraine is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SMITH, Sarah has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


m-cal performance technology Key Finiance

LIABILITIES £9.47k
+6%
CASH n/a
TOTAL ASSETS £12.44k
+3%
All Financial Figures

Current Directors

Secretary
BULL, Lorraine
Appointed Date: 05 January 2006
Director
BULL, Jamie Stephen
Appointed Date: 05 January 2006
46 years old
Director
BULL, Lorraine
Appointed Date: 01 August 2014
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006
Director
SMITH, Sarah
Resigned: 01 August 2014
Appointed Date: 01 April 2008
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2006
Appointed Date: 05 January 2006

Persons With Significant Control

Mr Jamie Stephen Bull
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lorraine Bull
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Bull
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M-CAL PERFORMANCE TECHNOLOGY LTD Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 3
02 Jul 2015
Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Chipping Norton Oxfordshire OX7 3EW to Moygannon Burford Road Minster Lovell Witney Oxfordshire OX29 0RA on 2 July 2015
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
20 Jan 2006
New secretary appointed
20 Jan 2006
New director appointed
05 Jan 2006
Incorporation

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