MDM (UK) LIMITED
HALIFAX GUITARS LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 1YH

Company number 04071907
Status Active
Incorporation Date 14 September 2000
Company Type Private Limited Company
Address AKROYD HOUSE, AKROYD PLACE, HALIFAX, WEST YORKSHIRE, HX1 1YH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Sean Anthony O'neill as a director on 12 September 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of MDM (UK) LIMITED are www.mdmuk.co.uk, and www.mdm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mdm Uk Limited is a Private Limited Company. The company registration number is 04071907. Mdm Uk Limited has been working since 14 September 2000. The present status of the company is Active. The registered address of Mdm Uk Limited is Akroyd House Akroyd Place Halifax West Yorkshire Hx1 1yh. . CLARKSON, Joyce Winifred is a Secretary of the company. CLARKSON, Harold Campbell is a Director of the company. Secretary WATSON, Deirdre has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CLARKSON, Joyce Winifred has been resigned. Director CLARKSON, Matthew Paul has been resigned. Director O'NEILL, Sean Anthony has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CLARKSON, Joyce Winifred
Appointed Date: 30 September 2003
Director
CLARKSON, Harold Campbell
Appointed Date: 14 September 2000
78 years old

Resigned Directors

Secretary
WATSON, Deirdre
Resigned: 30 September 2003
Appointed Date: 14 September 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 September 2000
Appointed Date: 14 September 2000
Director
CLARKSON, Joyce Winifred
Resigned: 24 September 2008
Appointed Date: 20 October 2006
75 years old
Director
CLARKSON, Matthew Paul
Resigned: 07 February 2003
Appointed Date: 05 December 2000
47 years old
Director
O'NEILL, Sean Anthony
Resigned: 12 September 2016
Appointed Date: 24 August 2009
59 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 27 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Mr Harold Campbell Clarkson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

MDM (UK) LIMITED Events

19 Sep 2016
Confirmation statement made on 14 September 2016 with updates
19 Sep 2016
Termination of appointment of Sean Anthony O'neill as a director on 12 September 2016
15 Sep 2016
Total exemption small company accounts made up to 31 May 2016
04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
18 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
...
... and 43 more events
27 Sep 2000
New director appointed
27 Sep 2000
New secretary appointed
27 Sep 2000
Registered office changed on 27/09/00 from: 39 caldene avenue mytholnroyd halifax west yorkshire HX7 5AJ
19 Sep 2000
Registered office changed on 19/09/00 from: 44 upper belgrave road clifton bristol avon BS8 2XN
14 Sep 2000
Incorporation

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