MCD VIRTAK LIMITED
OLDHAM MCD HAZ LTD

Hellopages » Greater Manchester » Oldham » OL1 1TE

Company number 05641309
Status Active
Incorporation Date 1 December 2005
Company Type Private Limited Company
Address 141 UNION STREET, OLDHAM, LANCASHIRE, OL1 1TE
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCD VIRTAK LIMITED are www.mcdvirtak.co.uk, and www.mcd-virtak.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mcd Virtak Limited is a Private Limited Company. The company registration number is 05641309. Mcd Virtak Limited has been working since 01 December 2005. The present status of the company is Active. The registered address of Mcd Virtak Limited is 141 Union Street Oldham Lancashire Ol1 1te. . D R SEFTON & CO (SECRETARIAL) LIMITED is a Secretary of the company. MCKENZIE, John is a Director of the company. Secretary MCKENZIE, Judith Anne has been resigned. Secretary UK SECRETARIES LTD has been resigned. Secretary UNION STREET NOMINEES LIMITED has been resigned. Director MCKENZIE, Paul John has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
D R SEFTON & CO (SECRETARIAL) LIMITED
Appointed Date: 08 August 2008
Director
MCKENZIE, John
Appointed Date: 01 December 2005
79 years old

Resigned Directors

Secretary
MCKENZIE, Judith Anne
Resigned: 06 March 2006
Appointed Date: 01 December 2005
Secretary
UK SECRETARIES LTD
Resigned: 01 December 2005
Appointed Date: 01 December 2005
Secretary
UNION STREET NOMINEES LIMITED
Resigned: 08 August 2008
Appointed Date: 06 March 2006
Director
MCKENZIE, Paul John
Resigned: 22 February 2011
Appointed Date: 02 April 2008
53 years old
Director
UK DIRECTORS LTD
Resigned: 01 December 2005
Appointed Date: 01 December 2005

Persons With Significant Control

Mr John Mckenzie
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCD VIRTAK LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Jan 2017
Confirmation statement made on 1 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
28 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
20 Dec 2005
New secretary appointed
20 Dec 2005
Registered office changed on 20/12/05 from: kemp house 152-160 city road london EC1V 2NX
14 Dec 2005
Director resigned
14 Dec 2005
Secretary resigned
01 Dec 2005
Incorporation

MCD VIRTAK LIMITED Charges

29 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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