MCK INDUSTRIAL LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 08367028
Status Active
Incorporation Date 21 January 2013
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, ENGLAND, NW1 6EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017; Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 February 2017. The most likely internet sites of MCK INDUSTRIAL LIMITED are www.mckindustrial.co.uk, and www.mck-industrial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Mck Industrial Limited is a Private Limited Company. The company registration number is 08367028. Mck Industrial Limited has been working since 21 January 2013. The present status of the company is Active. The registered address of Mck Industrial Limited is 35 Ivor Place Lower Ground London England Nw1 6ea. . SMART TEAM (UK) SECRETARIAL LIMITED is a Secretary of the company. CHANG, Chi-Hsing is a Director of the company. Secretary CHANG, Chi-Hsing has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SMART TEAM (UK) SECRETARIAL LIMITED
Appointed Date: 07 February 2017
Director
CHANG, Chi-Hsing
Appointed Date: 21 January 2013
41 years old

Resigned Directors

Secretary
CHANG, Chi-Hsing
Resigned: 07 February 2017
Appointed Date: 20 January 2017
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2016
Appointed Date: 21 January 2015
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2017
Appointed Date: 21 January 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2015
Appointed Date: 21 January 2013

Persons With Significant Control

Chi-Hsing Chang
Notified on: 20 January 2017
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCK INDUSTRIAL LIMITED Events

08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 31 January 2017
07 Feb 2017
Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 7 February 2017
07 Feb 2017
Termination of appointment of Chi-Hsing Chang as a secretary on 7 February 2017
23 Jan 2017
Appointment of Chi-Hsing Chang as a secretary on 20 January 2017
...
... and 12 more events
06 Mar 2014
Accounts for a dormant company made up to 31 January 2014
06 Mar 2014
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 500,000
06 Mar 2014
Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom on 6 March 2014
16 Aug 2013
Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 16 August 2013
21 Jan 2013
Incorporation

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