M66 PACKAGING (HOLDINGS) LIMITED
MANCHESTER M6 PACKAGING (HOLDINGS) LIMITED


Company number 03873717
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address LANCASTER HOUSE, 479 CHESTER ROAD, MANCHESTER, M15 9HF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of M66 PACKAGING (HOLDINGS) LIMITED are www.m66packagingholdings.co.uk, and www.m66-packaging-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. M66 Packaging Holdings Limited is a Private Limited Company. The company registration number is 03873717. M66 Packaging Holdings Limited has been working since 09 November 1999. The present status of the company is Active. The registered address of M66 Packaging Holdings Limited is Lancaster House 479 Chester Road Manchester M15 9hf. . EATON, Daniel Alexander is a Secretary of the company. HARGREAVES, David James is a Director of the company. Secretary DYNAMO INVESTMENTS LTD has been resigned. Secretary HARGREAVES, James has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director INCORPORATE UK LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PROTOCOL TRADING LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EATON, Daniel Alexander
Appointed Date: 31 March 2008
Director
HARGREAVES, David James
Appointed Date: 31 January 2003
65 years old

Resigned Directors

Secretary
DYNAMO INVESTMENTS LTD
Resigned: 06 March 2000
Appointed Date: 09 November 1999
Secretary
HARGREAVES, James
Resigned: 31 March 2008
Appointed Date: 31 January 2003
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 January 2003
Appointed Date: 06 March 2000
Director
INCORPORATE UK LIMITED
Resigned: 31 January 2003
Appointed Date: 06 March 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
PROTOCOL TRADING LTD
Resigned: 06 March 2000
Appointed Date: 09 November 1999

Persons With Significant Control

Mr David James Hargreaves
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

M66 PACKAGING (HOLDINGS) LIMITED Events

11 Jan 2017
Accounts for a dormant company made up to 30 November 2016
13 Dec 2016
Confirmation statement made on 9 November 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 30 November 2015
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 285,165
04 Feb 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 51 more events
12 Nov 1999
Director resigned
12 Nov 1999
New secretary appointed
12 Nov 1999
Secretary resigned
12 Nov 1999
Registered office changed on 12/11/99 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
09 Nov 1999
Incorporation

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