MC2 AUDIO LTD
STOURPORT-ON-SEVERN M.C. AUDIO LIMITED

Hellopages » Worcestershire » Wyre Forest » DY13 9BZ
Company number 02726927
Status Active
Incorporation Date 29 June 1992
Company Type Private Limited Company
Address THE DESIGN HOUSE VALE BUSINESS PARK, WORCESTER ROAD, STOURPORT-ON-SEVERN, WORCESTERSHIRE, ENGLAND, DY13 9BZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 120 ; Director's details changed for Mr John Derek Austin on 8 August 2016; Registered office address changed from The Design House Vale Business Park Worcester Road Stourport on Severn Worcestershire DY13 9BZ to The Design House Vale Business Park Worcester Road Stourport-on-Severn Worcestershire DY13 9BZ on 8 August 2016. The most likely internet sites of MC2 AUDIO LTD are www.mc2audio.co.uk, and www.mc2-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Blakedown Rail Station is 6.1 miles; to Droitwich Spa Rail Station is 6.9 miles; to Hagley Rail Station is 7.8 miles; to Stourbridge Junction Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc2 Audio Ltd is a Private Limited Company. The company registration number is 02726927. Mc2 Audio Ltd has been working since 29 June 1992. The present status of the company is Active. The registered address of Mc2 Audio Ltd is The Design House Vale Business Park Worcester Road Stourport On Severn Worcestershire England Dy13 9bz. . CLARKE, Terence Alan is a Secretary of the company. AUSTIN, John Derek is a Director of the company. BRADSHAW SMITH, Robert Paget, Dr is a Director of the company. CLARKE, Terence Alan is a Director of the company. Secretary CLARKE, Alison has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MCCARTHY, Ian Richard has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Terence Alan
Appointed Date: 06 February 2008

Director
AUSTIN, John Derek
Appointed Date: 23 March 2007
73 years old

Director
BRADSHAW SMITH, Robert Paget, Dr
Appointed Date: 12 December 2003
61 years old

Director
CLARKE, Terence Alan

82 years old

Resigned Directors

Secretary
CLARKE, Alison
Resigned: 06 February 2008
Appointed Date: 14 October 1992

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 October 1992
Appointed Date: 29 June 1992

Director
MCCARTHY, Ian Richard
Resigned: 07 April 2011
71 years old

Nominee Director
BONUSWORTH LIMITED
Resigned: 29 June 1993
Appointed Date: 29 June 1992

MC2 AUDIO LTD Events

08 Aug 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 120

08 Aug 2016
Director's details changed for Mr John Derek Austin on 8 August 2016
08 Aug 2016
Registered office address changed from The Design House Vale Business Park Worcester Road Stourport on Severn Worcestershire DY13 9BZ to The Design House Vale Business Park Worcester Road Stourport-on-Severn Worcestershire DY13 9BZ on 8 August 2016
17 May 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
20 Nov 1992
New director appointed

20 Nov 1992
Director resigned;new director appointed

30 Oct 1992
Memorandum and Articles of Association
30 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

29 Jun 1992
Incorporation

MC2 AUDIO LTD Charges

23 March 2007
Guarantee & debenture
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…