MCL PACKAGING LIMITED
LEEDS NORTHEDGE SERVICES LIMITED

Hellopages » West Yorkshire » Leeds » LS25 3EA

Company number 04963507
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address LOTHERTON PARK FARM LOTHERTON LANE, ABERFORD, LEEDS, LS25 3EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of MCL PACKAGING LIMITED are www.mclpackaging.co.uk, and www.mcl-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Castleford Rail Station is 6.9 miles; to Pontefract Monkhill Rail Station is 8.5 miles; to Pontefract Baghill Rail Station is 9 miles; to Featherstone Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcl Packaging Limited is a Private Limited Company. The company registration number is 04963507. Mcl Packaging Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Mcl Packaging Limited is Lotherton Park Farm Lotherton Lane Aberford Leeds Ls25 3ea. . LANG, John Martin is a Secretary of the company. LANG, Miles Christopher is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LANG, Sharon Tracy has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LANG, Sharon Tracy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
LANG, John Martin
Appointed Date: 01 January 2007
Director
LANG, Miles Christopher
Appointed Date: 17 November 2003
57 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 05 July 2005
Appointed Date: 01 July 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 November 2003
Appointed Date: 13 November 2003
Secretary
LANG, Sharon Tracy
Resigned: 07 August 2006
Appointed Date: 17 November 2003
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 November 2003
Appointed Date: 13 November 2003
Director
LANG, Sharon Tracy
Resigned: 07 August 2006
Appointed Date: 17 November 2003
56 years old

Persons With Significant Control

Mr Miles Christopher Lang
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

MCL PACKAGING LIMITED Events

06 Dec 2016
Confirmation statement made on 13 November 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
07 Dec 2015
Secretary's details changed for Mr John Martin Lang on 1 February 2015
07 Dec 2015
Director's details changed for Miles Christopher Lang on 7 May 2015
...
... and 34 more events
02 Dec 2003
Director resigned
02 Dec 2003
New director appointed
02 Dec 2003
New secretary appointed;new director appointed
02 Dec 2003
Registered office changed on 02/12/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Nov 2003
Incorporation

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