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Mm Packaging & Securing Solutions Limited (No: 04207732)

Address: ROBIN MILLS LEEDS ROAD, IDLE, BRADFORD, BD10 9TE, UNITED KINGDOM

Status: Active

Incorporated: 27-Apr-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Dec-2024

Industry Class: 74990 - Non-trading company

Current Director: EVELYN HARTINGER ( DOB: Mar-1988   From: Oct-2022  )

Current Director: FRANZ HIESINGER ( DOB: Aug-1965   From: Oct-2022  )

Current Director: ANDREAS KOPPITZ ( DOB: Apr-1980   From: Mar-2023  )

Current Secretary: SAPNA RUPARELL PATTNI (   From: Oct-2022  )

Resigned Director: EILEEN BRIER ( DOB: Oct-1923   From: Apr-2001   To: Feb-2010  )

Resigned Director: COLIN WILLIAM BRIER ( DOB: Mar-1928   From: Apr-2001   To: Feb-2010  )

Resigned Director: ANTHONY JOHN MILTON BRIER ( DOB: Nov-1953   From: Apr-2001   To: Feb-2010  )

Resigned Director: ERIC JOHANN FREDERICK BRIGHTWELL ( DOB: Feb-1949   From: Apr-2001   To: Apr-2001  )

Resigned Director: JOHN JAMES CLARKE ( DOB: Dec-1965   From: Jun-2022   To: Oct-2022  )

Resigned Director: ANTONY KENNETH EDWARDS ( DOB: Apr-1963   From: Feb-2010   To: Jan-2013  )

Resigned Director: ALISON WENDY EVANS ( DOB: Dec-1962   From: Feb-2013   To: Apr-2014  )

Resigned Director: JON MICHAEL GREEN ( DOB: Oct-1962   From: Feb-2010   To: Oct-2022  )

Resigned Director: MATTHEW GREGORY ( DOB: Feb-1970   From: Apr-2014   To: Aug-2015  )

Resigned Director: EVELYN HARTINGER ( DOB: Mar-1988   From: Oct-2022   To: Oct-2023  )

Resigned Director: ANDREW PETER HOPKINS ( DOB: Jul-1965   From: Oct-2022   To: Dec-2022  )

Resigned Director: LILI LIU ( DOB: Feb-1972   From: Nov-2018   To: Jun-2022  )

Resigned Director: STEPHEN MICHAEL POLLINGER ( DOB: Nov-1968   From: Oct-2022   To: Mar-2023  )

Resigned Director: STEFAN LUDWIG SCHELLINGER ( DOB: May-1970   From: Aug-2015   To: Nov-2018  )

Resigned Secretary: ANTHONY JOHN MILTON BRIER ( DOB: Nov-1953   From: Apr-2001   To: Feb-2010  )

Resigned Secretary: MARGARET ANN DIX ( DOB: Nov-1942   From: Apr-2001   To: Apr-2001  )

Resigned Secretary: JON MICHAEL GREEN (   From: Feb-2010   To: Jul-2017  )

Resigned Secretary: PATRICIA KENDALL (   From: Jul-2017   To: Mar-2020  )

Resigned Secretary: EMMA REID (   From: Mar-2020   To: Oct-2022  )

Persons of Significant Control:

Essentra International Limited, Langford Locks Kidlington, Oxford, OX5 1HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-01)

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