Company information:
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)