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Mcc Cardiff Ltd. (No: 01858357)

Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND

Status: Active

Incorporated: 25-Oct-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Jun-2024

Industry Class: 18121 - Manufacture of printed labels

Current Director: BENJAMIN KRAJCIR ( DOB: Jan-1983   From: Apr-2024  )

Current Director: MATTHEW KEITH SKILES ( DOB: Jul-1980   From: Dec-2021  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Dec-2021  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Dec-2021  )

Resigned Director: ANNE LANGMYR ALVHEIM ( DOB: Aug-1980   From: Oct-2019   To: Dec-2021  )

Resigned Director: HAKON BERGSLAND ( DOB: Jun-1950   From: Jun-1991   To: Nov-1997  )

Resigned Director: TANU MAHAJAN BHATI ( DOB: Oct-1976   From: Dec-2021   To: Apr-2024  )

Resigned Director: SHARON EILEEN BIRKETT ( DOB: May-1966   From: Dec-2021   To: Apr-2022  )

Resigned Director: LESLIE BRADLEY ( DOB: Nov-1956   From: Dec-2001   To: Sep-2002  )

Resigned Director: HENRY DOUGLAS CARR ( DOB: Aug-1949   From: Jun-1995   To: Dec-2001  )

Resigned Director: ROBERT CHARLES DONOVAN ( DOB: Jul-1950   From: Feb-1993   To: Oct-1998  )

Resigned Director: STEPHEN DUNNE ( DOB: Sep-1958   From: May-2009   To: Jan-2013  )

Resigned Director: STEVEN ERRINGTON ( DOB: Jan-1959   From: Dec-2001   To: Feb-2003  )

Resigned Director: KENNETH JAMES FORSTER ( DOB: Dec-1956   From: Jun-1991   To: Oct-2004  )

Resigned Director: DAG GUNDERSEN ( DOB: Jul-1963   From: Feb-2003   To: Oct-2004  )

Resigned Director: DAG GUNDERSEN ( DOB: Jul-1963   From: Sep-2018   To: Dec-2021  )

Resigned Director: PETTER HAALAND ( DOB: Apr-1938   From: Jun-1991   To: May-1999  )

Resigned Director: FRODE HAALAND ( DOB: May-1959   From: Jun-1991   To: Feb-2003  )

Resigned Director: PREBEN HADBERG ( DOB: Sep-1943   From: Aug-1998   To: Oct-2000  )

Resigned Director: PHILIP GEORGE LEATHER ( DOB: Jan-1953   From: Oct-1996   To: Dec-1997  )

Resigned Director: MARYNE PATRICIA LEMVIK ( DOB: Dec-1970   From: Oct-2019   To: Dec-2021  )

Resigned Director: ENDRE LIMA LOVAS ( DOB: Apr-1958   From: May-2011   To: Jan-2013  )

Resigned Director: ALF MOELLER ( DOB: May-1961   From: Oct-2004   To: May-2009  )

Resigned Director: ALF MOELLER ( DOB: May-1961   From: Feb-2013   To: Sep-2018  )

Resigned Director: DAVID LEWIS NICOLINE ( DOB: Dec-1953   From: Apr-1998   To: Feb-2003  )

Resigned Director: DENNIS PATTERSON ( DOB: Mar-1959   From: Jun-1991   To: Jan-1999  )

Resigned Director: DUNCAN RAPER ( DOB: Mar-1956   From: Oct-2004   To: Sep-2018  )

Resigned Director: ERLING RASMUSSEN ( DOB: Jan-1968   From: Feb-2003   To: Oct-2004  )

Resigned Director: RICHARD RETTEDAL ( DOB: Feb-1971   From: May-2011   To: Jul-2012  )

Resigned Director: OLE RUGLAND ( DOB: Apr-1945   From: Feb-2003   To: Oct-2019  )

Resigned Director: OLE KRISTIAN RUGLAND ( DOB: Apr-1983   From: Feb-2013   To: Oct-2019  )

Resigned Director: DAVID ALEXANDER SMITH ( DOB: Jun-1959   From: Dec-2001   To: Jun-2004  )

Resigned Director: JOHN SMITHSON YOUNG ( DOB: Jun-1951   From: Dec-1995   To: Jul-1998  )

Resigned Secretary: EDMUND RICHARD WILSON LINDSAY ( DOB: Oct-1958   From: Feb-1999   To: Jan-2002  )

Resigned Secretary: PHILIP LLEWELLYN (   From: Sep-2021   To: Dec-2021  )

Resigned Secretary: DENNIS PATTERSON ( DOB: Mar-1959   From: Jun-1991   To: Jun-1996  )

Resigned Secretary: DUNCAN RAPER ( DOB: Mar-1956   From: Jun-2004   To: Sep-2021  )

Resigned Secretary: DAVID ALEXANDER SMITH ( DOB: Jun-1959   From: Jan-2002   To: Jun-2004  )

Resigned Secretary: JOHN SMITHSON YOUNG ( DOB: Jun-1951   From: Jul-1996   To: Jul-1998  )

Persons of Significant Control:

Multi-Color Uk Holdings 2 Limited, 1 Park Row, Leeds, England, LS1 5AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-30)

Mr Ole Rugland, Skanem Liverpool Bassendale Road, Croft Business Park, Bromborough, Wirral, Merseyside, CH62 3QL: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2021-12-30)

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