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Mca North East Limited (No: 00438801)

Address: TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GA

Status: Liquidation

Incorporated: 07-Dec-1947

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 28-Nov-2019

Industry Class: 99999 - Dormant Company

Current Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Jul-2015  )

Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957   From: Sep-2011  )

Current Secretary: KATHERINE ELIZABETH HINDMARSH (   From: Dec-2016  )

Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959   From: Dec-2008   To: Jul-2015  )

Resigned Director: SIMON ROBERT BURROWS ( DOB: May-1962   From: Oct-1995   To: Jun-1998  )

Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974   From: May-2008   To: Jan-2011  )

Resigned Director: PETER ANTHONY CARR ( DOB: Apr-1954   From: Feb-2008   To: Sep-2011  )

Resigned Director: JOHN PHILIP COSGRAVE ( DOB: Feb-1958   From: Jul-1996   To: Nov-2001  )

Resigned Director: STEWART IAN CROMPTON ( DOB: Jul-1946   From: Apr-1992   To: Jul-1996  )

Resigned Director: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962   From: Apr-2006   To: Dec-2007  )

Resigned Director: STEPHEN ADRIAN JENKINS ( DOB: Apr-1967   From: Feb-2004   To: Jul-2007  )

Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Dec-2007   To: Feb-2008  )

Resigned Director: STANLEY MILLS ( DOB: Oct-1948   From: Jan-1994   To: Oct-2001  )

Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969   From: Jul-2007   To: May-2008  )

Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966   From: May-2008   To: Dec-2008  )

Resigned Director: JAMES PHILLIPS ( DOB: Aug-1951   From: Nov-2001   To: Apr-2006  )

Resigned Director: PETER TIMOTHY REDFERN ( DOB: Aug-1970   From: Nov-2001   To: Mar-2006  )

Resigned Director: IAN CALVERT SUTCLIFFE ( DOB: Jul-1959   From: Mar-2006   To: Apr-2008  )

Resigned Secretary: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976   From: Jan-2009   To: Dec-2009  )

Resigned Secretary: DENISE ELIZABETH BRUNT ( DOB: May-1967   From: Jun-1998   To: Nov-2001  )

Resigned Secretary: SIMON ROBERT BURROWS ( DOB: May-1962   From: Oct-1995   To: Jun-1998  )

Resigned Secretary: PETER ANTHONY CARR ( DOB: Apr-1954   From: Feb-2008   To: Jan-2009  )

Resigned Secretary: COLIN RICHARD CLAPHAM (   From: Dec-2009   To: Dec-2016  )

Resigned Secretary: NICOLA AMANDA ELEANOR HASTIE ( DOB: May-1962   From: Apr-2006   To: Dec-2007  )

Resigned Secretary: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Dec-2007   To: Feb-2008  )

Resigned Secretary: NEIL MCDOUGALL ( DOB: Oct-1959   From: Apr-1992   To: Oct-1995  )

Resigned Secretary: JAMES PHILLIPS ( DOB: Aug-1951   From: Nov-2001   To: Apr-2006  )

Persons of Significant Control:

Mca Holdings Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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