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 - BRADFORD

This company is listed in the following categories:
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)
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

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