MOUNT PACKAGING SYSTEMS LIMITED - DEWSBURY


Company Profile Company Filings

Overview

MOUNT PACKAGING SYSTEMS LIMITED is a Private Limited Company from DEWSBURY and has the status: Active.
MOUNT PACKAGING SYSTEMS LIMITED was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

MOUNT PACKAGING SYSTEMS LIMITED - DEWSBURY

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SHAWCROSS BUSINESS PARK
DEWSBURY
WEST YORKSHIRE
WF12 7RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID TUCKER Mar 1961 British Director 2022-10-07 CURRENT
MR JAMES RALPH RICHARDSON Aug 1971 British Director 2018-08-13 CURRENT
MR LINCOLN DANIEL BROWN Jul 1971 British Director 2018-08-13 CURRENT
DANIEL USSINGKAER May 1984 Danish Director 2011-09-26 UNTIL 2013-05-31 RESIGNED
MR MICHAEL SIMON NEIL RUSHWORTH Aug 1987 British Director 2015-08-04 UNTIL 2018-08-13 RESIGNED
MR JOHN DAVID FIRTH Jan 1973 United Kingdom Director 2015-08-04 UNTIL 2020-03-26 RESIGNED
MR GRAEME DAVID DUNN Aug 1969 British Director 2018-08-14 UNTIL 2023-08-18 RESIGNED
MR KEVIN JOHN BEAUMONT Oct 1959 British Director 1993-07-29 UNTIL 2018-03-12 RESIGNED
MRS DEBORAH BRIDGET BEAUMONT Jun 1961 British Director 1993-07-29 UNTIL 2018-03-12 RESIGNED
MRS DEBORAH BRIDGET BEAUMONT Jun 1961 British Secretary 1993-07-29 UNTIL 2018-03-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-07-29 UNTIL 1993-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Ralph Richardson 2018-08-13 8/1971 Ownership of shares 25 to 50 percent
Mr Lincoln Daniel Brown 2018-08-13 7/1971 Ownership of shares 25 to 50 percent
Mr Michael Simon Neil Rushworth 2018-03-12 - 2018-08-13 8/1987 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Mr Kevin John Beaumont 2017-04-10 - 2018-03-12 10/1959 Ownership of shares 50 to 75 percent
Mrs Deborah Bridget Beaumont 2016-04-06 - 2018-03-12 6/1961 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRAPHOIDAL DEVELOPMENTS LIMITED DERBYSHIRE Active SMALL 27900 - Manufacture of other electrical equipment
LECHLER LIMITED SHEFFIELD Active SMALL 32990 - Other manufacturing n.e.c.
SHEPPEE INTERNATIONAL LIMITED ELVINGTON Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SPRAYTEC ENGINEERING LIMITED SHEFFIELD Active DORMANT 74990 - Non-trading company
SUTTON PARK RESIDENTS MANAGEMENT CO. LIMITED YORK ENGLAND Active MICRO ENTITY 98000 - Residents property management
SOLUTIONS THROUGH KNOWLEDGE CONTRACTS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
QUALITY CONTROLLED ENGINEERING LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
GLASS SITE SERVICES LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
GLASS RESORT LIMITED BARNSLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SELLERS GLOBAL ENGINEERS LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MOUNT PACKAGING MACHINERY LTD DEWSBURY ENGLAND Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
SALES TECHNIK LIMITED WAKEFIELD ENGLAND Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
BLUE BRICK PROPERTY LTD CHESTERFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DATUM GLOBAL ENGINEERING LIMITED BARNSLEY ENGLAND Active NO ACCOUNTS FILED 71129 - Other engineering activities
FIRE CAMERA LIMITED HOYLAND ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
THE SECOND BURLINGTON CLOSE (DORE) MANAGEMENT COMPANY LIMITED SHEFFIELD UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 30-11-2023 2024-03-13 30-11-2023 £109,934 Cash £369,767 equity
Accounts filed on 30-11-2022 2023-12-30 30-11-2022 £62,010 Cash £275,605 equity
Accounts filed on 30-12-2021 2022-12-24 30-12-2021 £303,259 Cash £397,402 equity
Accounts filed on 31-12-2020 2021-09-16 31-12-2020 £392,442 Cash £355,374 equity
Accounts filed on 31-12-2019 2021-01-01 31-12-2019 £306,222 Cash £302,585 equity
Mount Packaging Systems Limited - Accounts to registrar - small 16.3d 2019-10-01 31-12-2018 £141,317 Cash £289,527 equity
Mount Packaging Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-05-17 31-08-2017 £141,048 Cash £391,839 equity
Mount Packaging Systems Limited - Abbreviated accounts 16.3 2017-03-18 31-08-2016 £232,740 Cash £492,987 equity
Mount Packaging Systems Limited - Abbreviated accounts 16.1 2016-04-17 31-08-2015 £149,571 Cash £534,830 equity
Mount Packaging Systems Limited - Limited company - abbreviated - 11.6 2015-05-06 31-08-2014 £264,364 Cash £666,419 equity

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