MOELLE INTERLOK PACKAGING LIMITED
PORT GLASGOW INTERLOK PACKAGING LTD.

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Company number SC307293
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address GARELOCH INDUSTRIAL ESTATE, DUBBS ROAD, PORT GLASGOW, PA14 5UG
Home Country United Kingdom
Nature of Business 23990 - Manufacture of other non-metallic mineral products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of John Macdonald Northey as a director on 31 December 2015; Termination of appointment of Stefan Molle as a director on 31 December 2015; Appointment of Mr Klaus Eckert as a director on 15 February 2016. The most likely internet sites of MOELLE INTERLOK PACKAGING LIMITED are www.moelleinterlokpackaging.co.uk, and www.moelle-interlok-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Greenock Central Rail Station is 3.5 miles; to Greenock West Rail Station is 4.1 miles; to Drumfrochar Rail Station is 4.3 miles; to Balloch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moelle Interlok Packaging Limited is a Private Limited Company. The company registration number is SC307293. Moelle Interlok Packaging Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Moelle Interlok Packaging Limited is Gareloch Industrial Estate Dubbs Road Port Glasgow Pa14 5ug. . SHEARER, David Barclay is a Secretary of the company. ECKERT, Klaus is a Director of the company. SHEARER, David Barclay is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BLAIN, James has been resigned. Director GEORGE, James has been resigned. Director MOLLE, Stefan has been resigned. Director NORTHEY, John Macdonald has been resigned. Director WOHLGEMUTH, Janice Ramsey has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Manufacture of other non-metallic mineral products n.e.c.".


Current Directors

Secretary
SHEARER, David Barclay
Appointed Date: 22 August 2006

Director
ECKERT, Klaus
Appointed Date: 15 February 2016
70 years old

Director
SHEARER, David Barclay
Appointed Date: 22 August 2006
72 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Director
BLAIN, James
Resigned: 30 June 2008
Appointed Date: 01 April 2007
52 years old

Director
GEORGE, James
Resigned: 30 June 2015
Appointed Date: 12 April 2007
78 years old

Director
MOLLE, Stefan
Resigned: 31 December 2015
Appointed Date: 17 January 2013
60 years old

Director
NORTHEY, John Macdonald
Resigned: 31 December 2015
Appointed Date: 23 August 2006
59 years old

Director
WOHLGEMUTH, Janice Ramsey
Resigned: 05 April 2007
Appointed Date: 22 August 2006
68 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 22 August 2006
Appointed Date: 22 August 2006

Persons With Significant Control

Mr David Barclay Shearer Fcca
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

MOELLE INTERLOK PACKAGING LIMITED Events

05 Nov 2016
Termination of appointment of John Macdonald Northey as a director on 31 December 2015
05 Nov 2016
Termination of appointment of Stefan Molle as a director on 31 December 2015
05 Nov 2016
Appointment of Mr Klaus Eckert as a director on 15 February 2016
18 Oct 2016
Confirmation statement made on 22 August 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 47 more events
30 Aug 2006
New director appointed
30 Aug 2006
New director appointed
23 Aug 2006
Director resigned
23 Aug 2006
Secretary resigned
22 Aug 2006
Incorporation

MOELLE INTERLOK PACKAGING LIMITED Charges

28 September 2006
Floating charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
28 September 2006
Bond & floating charge
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…