MM PACKAGING & SECURING SOLUTIONS LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
MM PACKAGING & SECURING SOLUTIONS LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
MM PACKAGING & SECURING SOLUTIONS LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04207732. The accounts status is FULL and accounts are next due on 30/09/2024.
MM PACKAGING & SECURING SOLUTIONS LIMITED was incorporated 23 years ago on 27/04/2001 and has the registered number: 04207732. The accounts status is FULL and accounts are next due on 30/09/2024.
MM PACKAGING & SECURING SOLUTIONS LIMITED - BRADFORD
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
ROBIN MILLS LEEDS ROAD
BRADFORD
BD10 9TE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ESNT PACKAGING & SECURING SOLUTIONS LIMITED (until 07/10/2022)
ESNT PACKAGING & SECURING SOLUTIONS LIMITED (until 07/10/2022)
FILTRONA C&SP HOLDING COMPANY LIMITED (until 14/06/2013)
SUMMERCOMBE 110 LIMITED (until 19/08/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2023 | 14/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAPNA RUPARELL PATTNI | Secretary | 2022-10-01 | CURRENT | ||
FRANZ HIESINGER | Aug 1965 | Austrian | Director | 2022-10-01 | CURRENT |
MR ANDREAS KOPPITZ | Apr 1980 | Austrian | Director | 2023-03-01 | CURRENT |
MR ANDREW PETER HOPKINS | Jul 1965 | British | Director | 2022-10-01 UNTIL 2022-12-31 | RESIGNED |
MR STEFAN SCHELLINGER | May 1970 | British | Director | 2015-08-28 UNTIL 2018-11-15 | RESIGNED |
MR ANTHONY JOHN MILTON BRIER | Nov 1953 | Secretary | 2001-04-27 UNTIL 2010-02-26 | RESIGNED | |
MARGARET ANN DIX | Nov 1942 | Secretary | 2001-04-27 UNTIL 2001-04-27 | RESIGNED | |
MR JON MICHAEL GREEN | Secretary | 2010-02-26 UNTIL 2017-07-03 | RESIGNED | ||
PATRICIA KENDALL | Secretary | 2017-07-03 UNTIL 2020-03-11 | RESIGNED | ||
MRS ALISON WENDY EVANS | Dec 1962 | British | Director | 2013-02-26 UNTIL 2014-04-14 | RESIGNED |
MRS EMMA REID | Secretary | 2020-03-11 UNTIL 2022-10-01 | RESIGNED | ||
STEPHEN MICHAEL POLLINGER | Nov 1968 | British | Director | 2022-10-01 UNTIL 2023-03-29 | RESIGNED |
LILY LIU | Feb 1972 | British | Director | 2018-11-15 UNTIL 2022-06-06 | RESIGNED |
EVELYN HARTINGER | Mar 1988 | Austrian | Director | 2022-10-01 UNTIL 2023-10-01 | RESIGNED |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2014-04-14 UNTIL 2015-08-28 | RESIGNED |
MR JON MICHAEL GREEN | Oct 1962 | British | Director | 2010-02-26 UNTIL 2022-10-01 | RESIGNED |
ERIC JOHANN FREDERICK BRIGHTWELL | Feb 1949 | British | Director | 2001-04-27 UNTIL 2001-04-27 | RESIGNED |
MR ANTONY KENNETH EDWARDS | Apr 1963 | British | Director | 2010-02-26 UNTIL 2013-01-29 | RESIGNED |
MR JACK JAMES CLARKE | Dec 1965 | British | Director | 2022-06-06 UNTIL 2022-10-01 | RESIGNED |
MRS EILEEN BRIER | Oct 1923 | British | Director | 2001-04-27 UNTIL 2010-02-26 | RESIGNED |
MR ANTHONY JOHN MILTON BRIER | Nov 1953 | Director | 2001-04-27 UNTIL 2010-02-26 | RESIGNED | |
MR COLIN WILLIAM BRIER | Mar 1928 | British | Director | 2001-04-27 UNTIL 2010-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mayr-Melnhof Karton Ag | 2022-10-01 | Vienna |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Essentra International Limited | 2016-04-06 - 2022-10-01 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |