MC415 LIMITED - CARDIFF


Company Profile Company Filings

Overview

MC415 LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
MC415 LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06328325. The accounts status is DORMANT.

MC415 LIMITED - CARDIFF

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
30 / 6 31/03/2019

Registered Office

DOYLE DAVIES
6 YNYS BRIDGE COURT
CARDIFF
CF15 9SS
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2020 13/08/2021

Map

DOYLE DAVIES
WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN JOSEPH THOMAS Apr 1967 British Director 2017-06-29 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-07-30 UNTIL 2007-10-12 RESIGNED
MR SIMON ALASDAIR WOODS Sep 1969 British Director 2012-12-07 UNTIL 2017-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-07-30 UNTIL 2007-10-12 RESIGNED
MR PETER JAMES COHEN Sep 1952 British Director 2007-10-12 UNTIL 2012-06-19 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Director 2007-10-12 UNTIL 2012-12-07 RESIGNED
MR JOHN FLETCHER SKIDMORE Feb 1967 Secretary 2007-10-12 UNTIL 2012-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Personnel Hygiene Services Limited 2016-04-06 Caerphilly   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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