MM BANGOR LTD. - BRADFORD


Company Profile Company Filings

Overview

MM BANGOR LTD. is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
MM BANGOR LTD. was incorporated 27 years ago on 28/06/1996 and has the registered number: 03218045. The accounts status is FULL and accounts are next due on 30/09/2024.

MM BANGOR LTD. - BRADFORD

This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

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

ROBIN MILLS LEEDS ROAD
BRADFORD
BD10 9TE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ESSENTRA (BANGOR) LTD. (until 07/10/2022)
C. B. PACKAGING LIMITED (until 08/06/2015)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAPNA RUPARELL PATTNI Secretary 2022-10-01 CURRENT
ROMAN BILLIANI Mar 1974 Austrian Director 2022-10-01 CURRENT
MR DECLAN PETER MCGRADY Apr 1981 Irish Director 2023-03-01 CURRENT
MR IAIN PHILIP PERCIVAL Sep 1967 British Director 2017-03-01 UNTIL 2021-11-16 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-06-28 UNTIL 1996-07-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-06-28 UNTIL 1996-07-25 RESIGNED
MR JON MICHAEL GREEN Secretary 2015-01-30 UNTIL 2021-05-06 RESIGNED
MR JAMES ANDREW NICHOLLS Jun 1967 British Secretary 1996-07-25 UNTIL 2015-01-30 RESIGNED
MRS EMMA REID Secretary 2021-05-06 UNTIL 2022-10-01 RESIGNED
MR BARRY MARRON Apr 1970 Irish Director 2003-11-24 UNTIL 2012-08-31 RESIGNED
KAMAL TANEJA Sep 1967 Australian Director 2021-11-16 UNTIL 2022-10-01 RESIGNED
MR HUGH ALEXANDER ROSS Jul 1966 British Director 2015-01-30 UNTIL 2017-02-14 RESIGNED
PETER RAYNER Sep 1982 British Director 2017-02-14 UNTIL 2018-04-30 RESIGNED
MR STEPHEN MICHAEL POLLINGER Nov 1968 British Director 2019-06-28 UNTIL 2023-03-29 RESIGNED
COLMAN O'NEILL Jun 1957 Irish Director 2003-04-29 UNTIL 2013-12-19 RESIGNED
MR JAMES ANDREW NICHOLLS Jun 1967 British Director 1996-07-25 UNTIL 2015-01-30 RESIGNED
RAYMOND MURDOCK Jun 1944 British Director 2003-11-24 UNTIL 2009-10-02 RESIGNED
MR LEONARD MCNEIL KIRK Nov 1967 British Director 2015-01-30 UNTIL 2017-03-09 RESIGNED
MR CRAIG LIGGINS May 1971 British Director 2013-12-16 UNTIL 2015-01-30 RESIGNED
MR ANDREW PETER HOPKINS Jul 1965 British Director 2022-10-01 UNTIL 2022-12-31 RESIGNED
EVELYN HARTINGER Mar 1988 Austrian Director 2022-10-01 UNTIL 2023-02-28 RESIGNED
MR ROBERT HERBERT COMERFORD Jan 1947 British Director 1996-07-25 UNTIL 2003-02-24 RESIGNED
LIAM BERGIN Apr 1959 Irish Director 2003-11-24 UNTIL 2005-04-28 RESIGNED
ARTHUR JOSEPH BARLOW Jul 1964 Irish Director 2003-11-28 UNTIL 2004-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mm Packaging & Securing Solutions Limited 2022-06-09 Bradford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Esnt Packaging & Securing Solutions Limited 2016-04-06 - 2022-06-09 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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