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. 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
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)
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 |