MEGAMID LOGISTICS LIMITED
INDUSTRIAL PARK KIRKBY LIVERPOOL

Hellopages » Merseyside » Knowsley » L33 7UR

Company number 04627646
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address MEGAMID HOUSE, BRADMAN ROAD, KNOWSLEY, INDUSTRIAL PARK KIRKBY LIVERPOOL, MERSEYSIDE, L33 7UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 2 . The most likely internet sites of MEGAMID LOGISTICS LIMITED are www.megamidlogistics.co.uk, and www.megamid-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Megamid Logistics Limited is a Private Limited Company. The company registration number is 04627646. Megamid Logistics Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Megamid Logistics Limited is Megamid House Bradman Road Knowsley Industrial Park Kirkby Liverpool Merseyside L33 7ur. The company`s financial liabilities are £0.35k. It is £0k against last year. . COUCH, Peter James is a Secretary of the company. COUCH, David Simon is a Director of the company. COUCH, Peter James is a Director of the company. Secretary COUCH, Kelly Jane has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Non-trading company".


megamid logistics Key Finiance

LIABILITIES £0.35k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
COUCH, Peter James
Appointed Date: 25 July 2003
Director
COUCH, David Simon
Appointed Date: 20 January 2003
56 years old
Director
COUCH, Peter James
Appointed Date: 25 July 2003
89 years old

Resigned Directors

Secretary
COUCH, Kelly Jane
Resigned: 25 July 2003
Appointed Date: 20 January 2003
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 January 2003
Appointed Date: 03 January 2003
Nominee Director
CREDITREFORM LIMITED
Resigned: 20 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Peter James Couch
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Simon Couch
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEGAMID LOGISTICS LIMITED Events

13 Jan 2017
Confirmation statement made on 3 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
...
... and 32 more events
24 Jan 2003
Secretary resigned
24 Jan 2003
Registered office changed on 24/01/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
24 Jan 2003
New director appointed
24 Jan 2003
New secretary appointed
03 Jan 2003
Incorporation

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