MPAC OVERSEAS HOLDINGS LIMITED - TADCASTER
| Company Profile | Company Filings |
Overview
MPAC OVERSEAS HOLDINGS LIMITED is a Private Limited Company from TADCASTER UNITED KINGDOM and has the status: Active.
MPAC OVERSEAS HOLDINGS LIMITED was incorporated 54 years ago on 30/10/1969 and has the registered number: 00965076. The accounts status is FULL and accounts are next due on 30/09/2024.
MPAC OVERSEAS HOLDINGS LIMITED was incorporated 54 years ago on 30/10/1969 and has the registered number: 00965076. The accounts status is FULL and accounts are next due on 30/09/2024.
MPAC OVERSEAS HOLDINGS LIMITED - TADCASTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
STATION ESTATE
TADCASTER
NORTH YORKSHIRE
LS24 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MOLINS OVERSEAS HOLDINGS LIMITED (until 26/01/2018)
MOLINS OVERSEAS HOLDINGS LIMITED (until 26/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM CHRISTOPHER WILKINS | Dec 1972 | British | Director | 2018-06-28 | CURRENT |
| DUNCAN EDWARD TYLER | Secretary | 2019-01-01 | CURRENT | ||
| MPAC CORPORATE SERVICES LIMITED | Corporate Director | 1998-11-04 | CURRENT | ||
| JOHN CLIVE HUMPHRIES | British | Secretary | 1992-06-01 UNTIL 1992-08-21 | RESIGNED | |
| PRISM COSEC LIMITED | Corporate Secretary | 2017-12-21 UNTIL 2019-01-01 | RESIGNED | ||
| MR WILLIAM ARTHUR BAUGH | Jul 1946 | British | Director | RESIGNED | |
| SARA PHILIPA CANNON | British | Secretary | 2014-05-12 UNTIL 2017-01-06 | RESIGNED | |
| AMELIA MARIE CARTY | Secretary | 2013-11-01 UNTIL 2014-05-12 | RESIGNED | ||
| JOHN DAVID CARR | Nov 1937 | Secretary | RESIGNED | ||
| JACQUELINE KAY NIZAN | Secretary | 1992-08-21 UNTIL 1996-08-28 | RESIGNED | ||
| MR PETER WILLIAM GREENWOOD | Oct 1934 | British | Director | RESIGNED | |
| ANDREW LESLIE PENNYCUICK | Feb 1949 | Secretary | 1996-08-28 UNTIL 2013-10-31 | RESIGNED | |
| DAVID JOHN COWEN | Aug 1963 | British | Director | 2000-02-11 UNTIL 2017-09-01 | RESIGNED |
| MR NICHOLAS STUART ELAND | Secretary | 2017-01-06 UNTIL 2017-12-21 | RESIGNED | ||
| IAIN ALLAN HAMISH MCPHIE | Apr 1942 | British | Director | RESIGNED | |
| JOHN CLIVE HUMPHRIES | British | Director | RESIGNED | ||
| MR JAMES ROBERT HAUGHEY | Jan 1967 | British | Director | 2017-10-02 UNTIL 2018-06-28 | RESIGNED |
| PETER WILLIAM HARRISSON | Dec 1945 | British | Director | 1996-01-18 UNTIL 1998-01-22 | RESIGNED |
| MALCOLM JOHN ROBERT SAW | Nov 1944 | British | Director | 1998-01-23 UNTIL 2002-02-07 | RESIGNED |
| PETER WILLIAM GRANT | Jul 1955 | British | Director | 1996-03-01 UNTIL 2000-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mpac Group Plc | 2016-04-06 | Tadcaster North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |