D MACK GLOBAL LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA1 2RW

Company number 07673494
Status Active
Incorporation Date 17 June 2011
Company Type Private Limited Company
Address FIFTEEN ROSEHILL MONTGOMERY WAY, ROSEHILL ESTATE, CARLISLE, CUMBRIA, CA1 2RW
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 500 ; Statement of capital following an allotment of shares on 5 May 2016 GBP 500 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of D MACK GLOBAL LIMITED are www.dmackglobal.co.uk, and www.d-mack-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. D Mack Global Limited is a Private Limited Company. The company registration number is 07673494. D Mack Global Limited has been working since 17 June 2011. The present status of the company is Active. The registered address of D Mack Global Limited is Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle Cumbria Ca1 2rw. . CORMACK, Richard is a Director of the company. Secretary HARDING, Stephen Shane has been resigned. Director CORMACK, Ilona has been resigned. Director HARDING, Leisa Michelle has been resigned. Director HARDING, Stephen Shane has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
CORMACK, Richard
Appointed Date: 17 June 2011
58 years old

Resigned Directors

Secretary
HARDING, Stephen Shane
Resigned: 10 February 2014
Appointed Date: 17 June 2011
Director
CORMACK, Ilona
Resigned: 17 August 2011
Appointed Date: 17 June 2011
58 years old
Director
HARDING, Leisa Michelle
Resigned: 10 February 2014
Appointed Date: 17 June 2011
50 years old
Director
HARDING, Stephen Shane
Resigned: 10 February 2014
Appointed Date: 17 June 2011
68 years old

D MACK GLOBAL LIMITED Events

24 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 500
23 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 500
20 May 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2016
Particulars of variation of rights attached to shares
20 May 2016
Change of share class name or designation
...
... and 23 more events
02 Sep 2011
Statement of capital following an allotment of shares on 22 August 2011
  • GBP 225
02 Sep 2011
Statement of capital following an allotment of shares on 21 August 2011
  • GBP 223
02 Sep 2011
Statement of capital following an allotment of shares on 21 August 2011
  • GBP 123
01 Sep 2011
Termination of appointment of Ilona Cormack as a director
17 Jun 2011
Incorporation

D MACK GLOBAL LIMITED Charges

5 May 2016
Charge code 0767 3494 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Memw Management Limited (06758925)
Description: Contains fixed charge…

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