Company information:
Mpac Machine Company Limited (No: 00785498)
Address: STATION ESTATE, STATION ROAD, TADCASTER, NORTH YORKSHIRE, LS24 9SG, UNITED KINGDOM
Status: Active
Incorporated: 20-Dec-1963
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 74990 - Non-trading company
Current Director: MPAC CORPORATE SERVICES LIMITED ( From: Nov-1998 )
Current Director: WILLIAM CHRISTOPHER WILKINS ( DOB: Dec-1972 From: Jun-2018 )
Current Director: WILLIAM CHRISTOPHER WILKINS ( DOB: Dec-1972 From: Jun-2018 )
Current Director: WILLIAM CHRISTOPHER WILKINS ( DOB: Dec-1972 From: Jun-2018 )
Current Secretary: DUNCAN EDWARD TYLER ( From: Jan-2019 )
Resigned Director: WILLIAM ARTHUR BAUGH ( DOB: Jul-1946 From: May-1991 To: May-1994 )
Resigned Director: DAVID JOHN COWEN ( DOB: Aug-1963 From: Feb-2000 To: Sep-2017 )
Resigned Director: PETER WILLIAM GRANT ( DOB: Jul-1955 From: Mar-1996 To: Feb-2000 )
Resigned Director: PETER WILLIAM GREENWOOD ( DOB: Oct-1934 From: May-1991 To: May-1994 )
Resigned Director: JAMES ROBERT HAUGHEY ( DOB: Jan-1967 From: Oct-2017 To: Jun-2018 )
Resigned Director: JOHN CLIVE HUMPHRIES ( DOB: Nov-1938 From: May-1994 To: Nov-1998 )
Resigned Director: IAIN ALLAN HAMISH MCPHIE ( DOB: Apr-1942 From: May-1991 To: Sep-1995 )
Resigned Director: MALCOLM JOHN ROBERT SAW ( DOB: Nov-1944 From: Jan-1998 To: Feb-2002 )
Resigned Secretary: SARA PHILIPA CANNON ( From: May-2014 To: Jan-2017 )
Resigned Secretary: JOHN DAVID CARR ( DOB: Nov-1937 From: May-1991 To: May-1992 )
Resigned Secretary: AMELIA MARIE CARTY ( From: Nov-2013 To: May-2014 )
Resigned Secretary: NICHOLAS STUART ELAND ( From: Jan-2017 To: Dec-2017 )
Resigned Secretary: JACQUELINE KAY NIZAN ( From: Aug-1992 To: Aug-1996 )
Resigned Secretary: ANDREW LESLIE PENNYCUICK ( DOB: Feb-1949 From: Aug-1996 To: Oct-2013 )
Resigned Secretary: PRISM COSEC LIMITED ( From: Dec-2017 To: Jan-2019 )
Persons of Significant Control:
Mpac Group Plc, Station Estate Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)