MM NEWPORT LTD. - BRADFORD
Company Profile | Company Filings |
Overview
MM NEWPORT LTD. is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
MM NEWPORT LTD. was incorporated 13 years ago on 02/06/2010 and has the registered number: 07271407. The accounts status is FULL and accounts are next due on 30/09/2024.
MM NEWPORT LTD. was incorporated 13 years ago on 02/06/2010 and has the registered number: 07271407. The accounts status is FULL and accounts are next due on 30/09/2024.
MM NEWPORT LTD. - BRADFORD
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
12000 - Manufacture of tobacco products
18121 - Manufacture of printed labels
22220 - Manufacture of plastic packing goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 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 PACKAGING & SECURITY LIMITED (until 07/10/2022)
ESSENTRA PACKAGING & SECURITY LIMITED (until 07/10/2022)
FILTRONA C&SP LIMITED (until 14/10/2013)
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 | ||
MR ANDREAS KOPPITZ | Apr 1980 | Austrian | Director | 2023-03-01 | CURRENT |
MARK DAVID WILSON | Jul 1975 | British | Director | 2023-10-01 | CURRENT |
MR STEPHEN DAVID SHAW | Nov 1966 | British | Director | 2023-03-01 | CURRENT |
PETER RAYNER | Sep 1982 | British | Director | 2017-03-01 UNTIL 2018-01-25 | RESIGNED |
CHEN VUI WONG | May 1976 | Malaysian | Director | 2021-11-16 UNTIL 2022-04-28 | RESIGNED |
MR JON MICHAEL GREEN | Secretary | 2010-06-02 UNTIL 2021-05-06 | RESIGNED | ||
MRS EMMA REID | Secretary | 2021-05-06 UNTIL 2022-10-01 | RESIGNED | ||
MRS FELICITY ANNE PARRY | Aug 1967 | British | Director | 2023-03-01 UNTIL 2023-11-01 | RESIGNED |
MR TIMOTHY KENNETH WILSON | Aug 1960 | American | Director | 2018-01-25 UNTIL 2019-09-27 | RESIGNED |
MR MALCOLM ANDREW WAUGH | Sep 1967 | British | Director | 2010-06-02 UNTIL 2012-05-11 | RESIGNED |
KAMAL TANEJA | Sep 1967 | Australian | Director | 2021-11-16 UNTIL 2022-10-01 | RESIGNED |
MR ROBERT SYKES | Nov 1970 | British | Director | 2018-01-25 UNTIL 2019-09-02 | RESIGNED |
MR BRADLEY AARON SCHECHTMAN | Jun 1981 | American | Director | 2018-01-25 UNTIL 2019-09-02 | RESIGNED |
STEPHEN MICHAEL POLLINGER | Nov 1968 | British | Director | 2022-10-01 UNTIL 2023-03-29 | RESIGNED |
MR IAIN PHILIP PERCIVAL | Sep 1967 | British | Director | 2017-03-01 UNTIL 2018-01-25 | RESIGNED |
MR ROBERT WILLIAM PYE | Jun 1964 | Australian | Director | 2019-09-02 UNTIL 2022-10-01 | RESIGNED |
MR HUGH ALEXANDER ROSS | Jul 1966 | British | Director | 2014-05-02 UNTIL 2017-02-14 | RESIGNED |
MR STEPHEN PAUL PINCHEN | Jul 1957 | British | Director | 2010-06-02 UNTIL 2013-07-01 | RESIGNED |
MR IAIN PHILIP PERCIVAL | Sep 1967 | British | Director | 2019-09-02 UNTIL 2021-11-16 | RESIGNED |
JONATHAN PETER MARSHALL | Nov 1964 | British | Director | 2021-11-16 UNTIL 2022-10-01 | RESIGNED |
MR MARK HUBERT PALMER | Sep 1965 | British | Director | 2010-06-02 UNTIL 2017-03-09 | RESIGNED |
MR LEONARD MCNEIL KIRK | Nov 1967 | British | Director | 2014-05-02 UNTIL 2017-03-09 | 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 2023-10-01 | RESIGNED |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2012-09-07 UNTIL 2014-05-02 | RESIGNED |
MRS ALISON WENDY EVANS | Dec 1962 | British | Director | 2010-06-02 UNTIL 2014-05-02 | RESIGNED |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2010-06-02 UNTIL 2012-09-07 | RESIGNED |
MR ANTONY KENNETH EDWARDS | Apr 1963 | British | Director | 2010-06-02 UNTIL 2013-01-29 | RESIGNED |
FLORIAN BINDER-KRIEGLSTEIN | Aug 1980 | Austrian | Director | 2022-10-01 UNTIL 2023-02-24 | RESIGNED |
MR OLIVIER VINCENT ANTILLE | Sep 1971 | French | Director | 2013-07-01 UNTIL 2014-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mm Packaging & Securing Solutions Limited | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |