MM PACKAGING UK LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
MM PACKAGING UK LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
MM PACKAGING UK LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08226378. The accounts status is FULL and accounts are next due on 30/09/2024.
MM PACKAGING UK LIMITED was incorporated 11 years ago on 24/09/2012 and has the registered number: 08226378. The accounts status is FULL and accounts are next due on 30/09/2024.
MM PACKAGING UK LIMITED - BRADFORD
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
17290 - Manufacture of other articles of paper and paperboard n.e.c.
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 PACKAGING LIMITED (until 24/10/2022)
ESSENTRA PACKAGING LIMITED (until 24/10/2022)
CONTEGO HEALTHCARE 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 |
---|---|---|---|---|---|
MRS RACHEL CLAIRE MAIL | May 1977 | British | Director | 2023-03-01 | CURRENT |
MARK DAVID WILSON | Jul 1975 | British | Director | 2023-10-01 | CURRENT |
SAPNA RUPARELL PATTNI | Secretary | 2022-10-01 | CURRENT | ||
LORNA MARGARET COWAN | Nov 1965 | British | Director | 2023-10-01 | CURRENT |
PETER RAYNER | Sep 1982 | British | Director | 2017-03-09 UNTIL 2018-04-30 | RESIGNED |
KAMAL TANEJA | Sep 1967 | Australian | Director | 2021-11-16 UNTIL 2022-10-01 | RESIGNED |
MR JON MICHAEL GREEN | Secretary | 2013-04-30 UNTIL 2021-05-06 | RESIGNED | ||
MS EVA MONICA KALAWSKI | Secretary | 2012-09-24 UNTIL 2013-04-30 | RESIGNED | ||
EVA MONICA KALAWSKI | May 1955 | American | Director | 2012-09-24 UNTIL 2013-04-30 | RESIGNED |
MRS EMMA REID | Secretary | 2021-05-06 UNTIL 2022-10-01 | RESIGNED | ||
MR HUGH ALEXANDER ROSS | Jul 1966 | British | Director | 2014-05-02 UNTIL 2017-02-14 | RESIGNED |
MR ANDREW COLIN RILEY | Jul 1967 | British | Director | 2018-07-25 UNTIL 2019-02-28 | RESIGNED |
PETER RAYNER | Sep 1982 | British | Director | 2014-05-02 UNTIL 2017-03-09 | RESIGNED |
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2012-09-24 UNTIL 2013-04-30 | RESIGNED |
MR STEPHEN MICHAEL POLLINGER | Nov 1968 | British | Director | 2019-06-28 UNTIL 2023-03-29 | RESIGNED |
MR IAIN PHILIP PERCIVAL | Sep 1967 | British | Director | 2017-03-01 UNTIL 2021-11-16 | RESIGNED |
MRS FELICITY ANNE PARRY | Aug 1967 | British | Director | 2023-03-01 UNTIL 2023-11-01 | RESIGNED |
MR LEONARD MCNEIL KIRK | Nov 1967 | British | Director | 2014-05-02 UNTIL 2017-03-09 | RESIGNED |
EVELYN HARTINGER | Mar 1988 | Austrian | Director | 2022-10-01 UNTIL 2023-10-01 | RESIGNED |
MR ANDREW PETER HOPKINS | Jul 1965 | British | Director | 2022-10-01 UNTIL 2022-12-31 | RESIGNED |
GERARD HARFORD | Nov 1963 | British | Director | 2013-04-30 UNTIL 2014-05-02 | RESIGNED |
MR MATTHEW GREGORY | Feb 1970 | British | Director | 2013-04-30 UNTIL 2014-05-02 | RESIGNED |
MR JON MICHAEL GREEN | Oct 1962 | British | Director | 2013-05-16 UNTIL 2014-05-02 | RESIGNED |
MRS ALISON WENDY EVANS | Dec 1962 | British | Director | 2013-05-22 UNTIL 2014-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mm Packaging & Securing Solutions Limited | 2022-05-31 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Esnt International Limited | 2016-04-06 - 2022-05-31 | Oxford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |