MCA EAST LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

MCA EAST LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
MCA EAST LIMITED was incorporated 86 years ago on 14/05/1937 and has the registered number: 00327862. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MCA EAST LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS OMOLOLA OLUTOMILAYO ADEDOYIN Secretary 2023-06-15 CURRENT
OMOLOLA ADEDOYIN Dec 1975 British Director 2023-10-09 CURRENT
MR. MICHAEL ANDREW LONNON Jan 1957 British Director 2011-09-30 CURRENT
MISS KAREN LORRAINE ATTERBURY Feb 1976 British Secretary 2009-01-01 UNTIL 2009-12-01 RESIGNED
PETER TIMOTHY REDFERN Aug 1970 British Director 2001-12-14 UNTIL 2006-03-31 RESIGNED
MR KARL PICKERING Feb 1958 British Director RESIGNED
AMANDA JANE SUNTER Oct 1962 British Director 1994-08-01 UNTIL 1996-11-30 RESIGNED
MARK ALEXANDER PARKER May 1963 British Director 2001-04-23 UNTIL 2001-12-31 RESIGNED
DAVINDER KAUR NANDRA May 1964 British Director 1999-01-01 UNTIL 2001-12-31 RESIGNED
JONATHAN CHARLES MURRIN Oct 1969 British Director 2007-07-03 UNTIL 2008-05-02 RESIGNED
STANLEY MILLS Oct 1948 British Director RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director RESIGNED
MR GRAEME REID MCCALLUM Jan 1947 British Director 1999-05-05 UNTIL 2001-10-01 RESIGNED
MALCOLM JOHN JOYCE Jan 1951 British Director 1997-05-06 UNTIL 2001-04-20 RESIGNED
MR RAYMOND ANTHONY PEACOCK Aug 1966 British Director 2008-05-02 UNTIL 2008-12-22 RESIGNED
STEPHEN JAMES ROSIER Nov 1955 British Director RESIGNED
PETER ANTHONY CARR Apr 1954 British Secretary 2008-02-06 UNTIL 2009-01-01 RESIGNED
COLIN RICHARD CLAPHAM Secretary 2009-12-01 UNTIL 2016-12-05 RESIGNED
MR ROY ELLIS Jul 1948 British Secretary RESIGNED
MR JAMES JOHN JORDAN Nov 1961 British Secretary 2007-12-31 UNTIL 2008-02-06 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH Secretary 2016-12-05 UNTIL 2023-06-15 RESIGNED
DAVINDER KAUR NANDRA May 1964 British Secretary 1996-11-30 UNTIL 2001-11-09 RESIGNED
JAMES PHILLIPS Aug 1951 British Secretary 2001-11-09 UNTIL 2006-04-19 RESIGNED
NICOLA AMANDA ELEANOR HASTIE May 1962 British Secretary 2006-04-19 UNTIL 2007-12-31 RESIGNED
AMANDA JANE SUNTER Oct 1962 British Secretary 1994-08-01 UNTIL 1996-11-30 RESIGNED
IAN MICHAEL WHITE May 1960 British Director 1996-05-01 UNTIL 2001-11-30 RESIGNED
MR BRIAN JOHN BASSETT Sep 1951 British Director RESIGNED
SIMON JOHN GUEST Jul 1956 British Director 1998-05-21 UNTIL 2001-11-30 RESIGNED
MR ERIC WILLIAM GROVE Apr 1930 British Director RESIGNED
MR TERRY VICTOR FLOWER Sep 1947 British Director RESIGNED
MR ROY ELLIS Jul 1948 British Director RESIGNED
ANDREW LEON DUTTON Oct 1963 British Director 1995-07-01 UNTIL 1998-05-14 RESIGNED
MISS KATHERINE ELIZABETH HINDMARSH May 1989 British Director 2019-10-31 UNTIL 2023-10-09 RESIGNED
LEN LAURENCE ROBERT DERBYSHIRE Nov 1943 British Director 1995-06-01 UNTIL 1997-03-17 RESIGNED
MR COLIN RICHARD CLAPHAM Dec 1945 British Director 2015-07-17 UNTIL 2019-10-31 RESIGNED
PETER ANTHONY CARR Apr 1954 British Director 2008-04-24 UNTIL 2011-09-30 RESIGNED
MR CHRISTOPHER CARNEY May 1974 British Director 2008-05-02 UNTIL 2011-01-26 RESIGNED
CHRISTOPHER DAVID CANT Apr 1943 British Director 2000-02-07 UNTIL 2001-11-16 RESIGNED
MR STEPHEN LESLIE RICHARDS Apr 1954 British Director 1996-04-01 UNTIL 2001-12-31 RESIGNED
MR. PETER ROBERT ANDREW Apr 1959 British Director 2008-12-22 UNTIL 2015-07-17 RESIGNED
KEITH MORGAN CUSHEN Aug 1947 British Director 2001-10-01 UNTIL 2003-12-31 RESIGNED
MR TIMOTHY HOUGH Apr 1957 British Director 1996-05-01 UNTIL 2001-08-31 RESIGNED
MR MICHAEL JOHN FRESHNEY Feb 1943 British Director 1995-11-15 UNTIL 1996-04-01 RESIGNED
MR STEPHEN ADRIAN JENKINS Apr 1967 British Director 2004-02-01 UNTIL 2007-07-03 RESIGNED
DENNIS MICHAEL WAIN May 1945 British Director RESIGNED
MR IAN CALVERT SUTCLIFFE Jul 1959 British Director 2006-03-31 UNTIL 2008-04-14 RESIGNED
JENNIFER MARY HUXLEY Dec 1956 British Director RESIGNED
MR PAUL THOMSON SMITH Jun 1957 British Director 1996-04-01 UNTIL 2001-10-31 RESIGNED
KAREN MARY HEADLAND ROBERTS Apr 1952 British Director 1996-02-01 UNTIL 2000-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mca Holdings Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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