D Mack Global Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-12-31

D MACK GLOBAL LIMITED

Details

Company type Private Limited Company, Active
Company Number 11736095
Universal Entity Code7621-1761-2865-5184
Record last updated Friday, December 21, 2018 8:22:34 AM UTC
Official Address Fifteen Rosehill Montgomery Way Industrial Estate Carlisle United Kingdom Ca12rw Botcherby
There are 239 companies registered at this street
Locality Botcherby
Region Cumbria, England
Postal Code CA12RW
Sector Dormant Company

Charts

Visits

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Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 20, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 5, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 29, 2017 Annual accounts Annual accounts
Registry Jun 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 24, 2016 Annual return Annual return
Registry May 23, 2016 Return of allotment of shares Return of allotment of shares
Registry May 20, 2016 Resolution Resolution
Registry May 20, 2016 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry May 20, 2016 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 18, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Financials Mar 31, 2016 Annual accounts Annual accounts
Registry Mar 1, 2016 Change of accounting reference date Change of accounting reference date
Financials Sep 8, 2015 Annual accounts Annual accounts
Registry Jun 18, 2015 Annual return Annual return
Registry Jul 1, 2014 Annual return 2593223... Annual return 2593223...
Financials Mar 31, 2014 Annual accounts Annual accounts
Registry Mar 21, 2014 Notice of cancellation of shares Notice of cancellation of shares
Registry Mar 21, 2014 Return of purchase of own shares Return of purchase of own shares
Registry Feb 18, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Feb 18, 2014 Resignation of one Director Resignation of one Director
Registry Feb 18, 2014 Resignation of one Director 7902784... Resignation of one Director 7902784...
Registry Feb 18, 2014 Resolution Resolution
Registry Feb 10, 2014 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Feb 7, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 7, 2014 Statement of capital Statement of capital
Registry Feb 7, 2014 Solvency statement Solvency statement
Registry Feb 7, 2014 Resolution Resolution
Financials Oct 31, 2013 Annual accounts Annual accounts
Registry Jul 25, 2013 Annual return Annual return
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 18, 2013 Change of particulars for director 2591147... Change of particulars for director 2591147...
Registry Jul 18, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jun 27, 2012 Annual return Annual return
Registry Sep 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 2, 2011 Return of allotment of shares 8158806... Return of allotment of shares 8158806...
Registry Sep 2, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2011 Resignation of one Director Resignation of one Director
Registry Aug 17, 2011 Resignation of a woman Resignation of a woman
Registry Jun 17, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
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