Company number 07768289
Status Active
Incorporation Date 9 September 2011
Company Type Private Limited Company
Address C/O DPC, VERNON ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Mr Daniel Ashley Smith as a director on 27 October 2015. The most likely internet sites of MDL HOLDINGS CHESHIRE LIMITED are www.mdlholdingscheshire.co.uk, and www.mdl-holdings-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Mdl Holdings Cheshire Limited is a Private Limited Company.
The company registration number is 07768289. Mdl Holdings Cheshire Limited has been working since 09 September 2011.
The present status of the company is Active. The registered address of Mdl Holdings Cheshire Limited is C O Dpc Vernon Road Stoke On Trent Staffordshire St4 2qy. . SMITH, Daniel Ashley is a Director of the company. SMITH, Laura Ashley is a Director of the company. SMITH, Michael is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 September 2011
Appointed Date: 09 September 2011
94 years old
Persons With Significant Control
Mr Michael Smith
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
MDL HOLDINGS CHESHIRE LIMITED Events
04 Oct 2016
Confirmation statement made on 9 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Appointment of Mr Daniel Ashley Smith as a director on 27 October 2015
11 Nov 2015
Appointment of Miss Laura Ashley Smith as a director on 27 October 2015
16 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
...
... and 7 more events
09 Feb 2012
Statement of capital following an allotment of shares on 1 October 2011
09 Feb 2012
Statement of capital following an allotment of shares on 1 October 2011
01 Feb 2012
Appointment of Mr Michael Smith as a director
14 Sep 2011
Termination of appointment of Barbara Kahan as a director
09 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)