LOCO2MMC LIMITED
BARNSLEY KEELEX 345 LIMITED

Hellopages » South Yorkshire » Barnsley » S75 5JS

Company number 07015700
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address BIRTHWAITE BUSINESS PARK HUDDERSFIELD ROAD, DARTON, BARNSLEY, SOUTH YORKSHIRE, S75 5JS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 1 . The most likely internet sites of LOCO2MMC LIMITED are www.loco2mmc.co.uk, and www.loco2mmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Loco2mmc Limited is a Private Limited Company. The company registration number is 07015700. Loco2mmc Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Loco2mmc Limited is Birthwaite Business Park Huddersfield Road Darton Barnsley South Yorkshire S75 5js. . MURPHY, Rose is a Secretary of the company. PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. BAKER, Robin Leslie is a Director of the company. MURPHY, Rose is a Director of the company. Secretary STOKER, Sharan has been resigned. Secretary KEELEX CORPORATE SERVICES LIMITED has been resigned. Director BROWN, Julia has been resigned. Director KEELEX CORPORATE SERVICES LIMITED has been resigned. Director KIRSOP STOKER, John has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MURPHY, Rose
Appointed Date: 05 August 2015
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 05 August 2015
Director
BAKER, Robin Leslie
Appointed Date: 05 August 2015
60 years old
Director
MURPHY, Rose
Appointed Date: 05 August 2015
68 years old

Resigned Directors

Secretary
STOKER, Sharan
Resigned: 05 August 2015
Appointed Date: 10 September 2010
Secretary
KEELEX CORPORATE SERVICES LIMITED
Resigned: 10 September 2010
Appointed Date: 04 November 2009
Director
BROWN, Julia
Resigned: 11 November 2009
Appointed Date: 11 September 2009
59 years old
Director
KEELEX CORPORATE SERVICES LIMITED
Resigned: 11 November 2009
Appointed Date: 11 September 2009
Director
KIRSOP STOKER, John
Resigned: 05 August 2015
Appointed Date: 11 November 2009
70 years old

Persons With Significant Control

Hickman Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Masonite International Corporation
Notified on: 6 April 2016
Nature of control: Has significant influence or control

LOCO2MMC LIMITED Events

22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
30 Mar 2016
Accounts for a dormant company made up to 31 December 2015
04 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
26 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2015
Appointment of Rose Murphy as a director on 5 August 2015
...
... and 23 more events
19 Nov 2009
Termination of appointment of Keelex Corporate Services Limited as a director
19 Nov 2009
Company name changed keelex 345 LIMITED\certificate issued on 19/11/09
  • CONNOT ‐
19 Nov 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-11
19 Nov 2009
Appointment of John Kirsop Stoker as a director
11 Sep 2009
Incorporation

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