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Nom D'Entreprise

MCM Forecourts LTD

Marque Wisebech Road Services Station
Adresse
Bedworth South Services
A444 Bedworth Bypass
Nuneaton
Warwickshire
CV10 7DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
End of VAT Registration
16 avril 2018
Company Register Name MCM Forecourts LTD
Company Register Address Office D Beresford House
Southampton
SO14 2AQ
Société Numéro de Registre 08195075 Show on Companies House
Statut de SociétéDissolved
Fondé29 août 2012
AccountsFULL
last accounts made up to 31 août 2018
Activité (Code NAF)47300 - Commerce de détail de carburants en magasin spécialisé
Noms Précédents
  • Wisbech Road Service Station Limited
  • Wilchap (Lincoln) 60 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Petrogas Group Uk Limited Status: Active Notified: 02/10/2017 Companies House Number: 05952225 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Court, David Andrew Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Masters, Carolynn Margaret Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Masters, Charles Edward Status: Ceased Notified: 06/04/2016 Ceased: 07/07/2017 Date of Birth: 08/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Barrett, Joseph James Southampton, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 07/1966 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Diviney, John Southampton, United Kingdom Status: Active Notified: 02/10/2017 Date of Birth: 02/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Masters, Carolynn Margaret Town Quay, Southampton Status: Ceased Notified: 15/12/2014 Ceased: 02/10/2017 Occupation: Petrol Retailer Role: Director Country of Residence: England Nationality: British