MYKAL INDUSTRIES LIMITED - WIDNES
| Company Profile | Company Filings |
Overview
MYKAL INDUSTRIES LIMITED is a Private Limited Company from WIDNES and has the status: Dissolved - no longer trading.
MYKAL INDUSTRIES LIMITED was incorporated 32 years ago on 19/05/1992 and has the registered number: 02715843. The accounts status is DORMANT.
MYKAL INDUSTRIES LIMITED was incorporated 32 years ago on 19/05/1992 and has the registered number: 02715843. The accounts status is DORMANT.
MYKAL INDUSTRIES LIMITED - WIDNES
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2020 |
Registered Office
12
UNIT 1
WIDNES
CHESHIRE
WA8 0RD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/10/2020 | 28/10/2021 |
Map
12
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. PAOLO POLEGRI | Apr 1965 | Italian | Director | 2018-06-14 | CURRENT |
| MATTHEW LANE DUNCAN | Mar 1973 | American | Director | 2020-04-30 | CURRENT |
| KYLE STEWART KOLDE | Nov 1966 | American | Director | 2020-04-30 | CURRENT |
| MR PETER REILLY | Jun 1964 | American | Director | 2015-12-01 UNTIL 2020-04-30 | RESIGNED |
| STEWART JAMES CHILDS | Oct 1962 | British | Secretary | 1992-12-10 UNTIL 1994-07-05 | RESIGNED |
| MRS MAUREEN PATRICIA CORE | Secretary | 1996-05-17 UNTIL 2012-06-01 | RESIGNED | ||
| KENNETH GEORGE UNDERWOOD | Nov 1953 | Secretary | 1994-07-05 UNTIL 1996-05-17 | RESIGNED | |
| MR MICHAEL JOSEPH DENT | Mar 1936 | British | Director | 1996-05-17 UNTIL 1997-10-15 | RESIGNED |
| ROBERT PAUL COLLINS | Jul 1953 | United States Of America | Director | 2014-10-03 UNTIL 2015-03-07 | RESIGNED |
| MR NEIL JAMES GIBBINS | Jul 1957 | British | Director | RESIGNED | |
| MR MICHAEL JOSEPH DENT | Mar 1936 | British | Director | 1998-07-20 UNTIL 2010-01-06 | RESIGNED |
| MR MAX BURNHAM | Mar 1974 | English | Director | 2012-01-01 UNTIL 2012-06-01 | RESIGNED |
| MR PETER HENDERSON | Mar 1950 | British | Director | 1998-02-04 UNTIL 2012-06-01 | RESIGNED |
| MR ROB NOVO | Jun 1957 | American | Director | 2015-12-01 UNTIL 2020-04-30 | RESIGNED |
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 1992-05-19 UNTIL 1992-07-24 | RESIGNED | ||
| MARTEN TEASDALE-BROWN | Jul 1960 | British | Director | 1996-05-17 UNTIL 2002-10-31 | RESIGNED |
| MR PHILIP THEODORE | Jul 1953 | American | Director | 2012-06-01 UNTIL 2014-10-03 | RESIGNED |
| MR KELVIN JAMES WIGGETT | May 1948 | British | Director | 2002-11-01 UNTIL 2012-06-01 | RESIGNED |
| MR ALBERT FARNSWORTH | Sep 1929 | Us Citizen | Director | 1992-07-24 UNTIL 1997-10-15 | RESIGNED |
| MR JOHN NEIL BRIERLEY | Sep 1954 | British | Director | 1996-05-17 UNTIL 2012-06-01 | RESIGNED |
| MR ALESSANDRO BRIGHENTI | Aug 1956 | Italian | Director | 2012-06-01 UNTIL 2018-06-06 | RESIGNED |
| MR MARK BACHMANN | Apr 1958 | American | Director | 2012-06-01 UNTIL 2015-03-07 | RESIGNED |
| PENNSEC LIMITED | Corporate Nominee Secretary | 1992-05-19 UNTIL 1992-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hale Group (Widnes) Limited | 2018-05-18 | Widnes Cheshire | Ownership of shares 75 to 100 percent | |
| Zep Europe B.V | 2017-06-02 - 2018-05-18 | Bergen Op Zoon | Ownership of shares 75 to 100 percent |