MCM DIRECT LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5AB

Company number 03800005
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address ACORN HOUSE 5, CHERTSEY ROAD, WOKING, SURREY, GU21 5AB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of MCM DIRECT LIMITED are www.mcmdirect.co.uk, and www.mcm-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7.1 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcm Direct Limited is a Private Limited Company. The company registration number is 03800005. Mcm Direct Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Mcm Direct Limited is Acorn House 5 Chertsey Road Woking Surrey Gu21 5ab. . PETTON, Frederic is a Director of the company. REILLY, Tony is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COLLIER, Lisa has been resigned. Director BAETTIG, Daniel has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COLLIER, Lisa has been resigned. Director COLLIER, Martin has been resigned. Director TAYLOR, Paul has been resigned. The company operates in "Freight air transport".


Current Directors

Director
PETTON, Frederic
Appointed Date: 09 September 2013
54 years old
Director
REILLY, Tony
Appointed Date: 09 September 2013
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 02 July 1999
Appointed Date: 02 July 1999
Secretary
COLLIER, Lisa
Resigned: 09 April 2010
Appointed Date: 02 July 1999
Director
BAETTIG, Daniel
Resigned: 22 August 2013
Appointed Date: 09 April 2010
61 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 02 July 1999
Appointed Date: 02 July 1999
73 years old
Director
COLLIER, Lisa
Resigned: 09 April 2010
Appointed Date: 22 June 2009
60 years old
Director
COLLIER, Martin
Resigned: 09 April 2010
Appointed Date: 02 July 1999
62 years old
Director
TAYLOR, Paul
Resigned: 05 March 2014
Appointed Date: 09 April 2010
58 years old

Persons With Significant Control

Swiss Post International Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MCM DIRECT LIMITED Events

08 Feb 2017
Confirmation statement made on 13 December 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Accounts for a dormant company made up to 31 December 2013
...
... and 51 more events
08 Jul 1999
Registered office changed on 08/07/99 from: somerset house temple street birmingham west midlands B2 5DN
08 Jul 1999
Secretary resigned
08 Jul 1999
Director resigned
08 Jul 1999
Ad 02/07/99--------- £ si 1@1=1 £ ic 1/2
02 Jul 1999
Incorporation

Similar Companies

MCM DEVELOPMENTS NEWRY LIMITED MCM DIGITAL LIMITED MCM DISPLAY LTD MCM DISTRIBUTION LIMITED MCM EDINBURGH LTD MCM EDUCATION LTD MCM ELECTRICAL CONTRACTOR LTD