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MM PACKAGING DEESIDE LTD - 170 Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
Company Information
- Company registration number
- 02729350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 170 Parkway
- Zone 2, Deeside Industrial Park
- Deeside
- CH5 2NS
- United Kingdom 170 Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom UK
Management
- Managing Directors
- WHITWORTH, David Richard George
- FREEMAN, Julian Mark
- Company secretaries
- WICK, Joerg
- JONES, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-07-07
- Age Of Company 1992-07-07 31 years
- SIC/NACE
- 82920
Ownership
- Beneficial Owners
- Mayr-Melnhof Karton Aktiengesellschaft
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MM PACKAGING UK LIMITED
- Legal Entity Identifier (LEI)
- 5299006KZNS2ZRQCLM92
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2024-07-21
- Last Date: 2023-07-07
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MM PACKAGING DEESIDE LTD Company Description
- MM PACKAGING DEESIDE LTD is a ltd registered in United Kingdom with the Company reg no 02729350. Its current trading status is "live". It was registered 1992-07-07. It was previously called MM PACKAGING UK LIMITED. It has declared SIC or NACE codes as "82920". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at 170 Parkway .
Get MM PACKAGING DEESIDE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mm Packaging Deeside Ltd - 170 Parkway, Zone 2, Deeside Industrial Park, Deeside, CH5 2NS, United Kingdom
- 1992-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-02-05) - AP03
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termination-secretary-company-with-name-termination-date (2024-02-05) - TM02
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-11-10) - TM01
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appoint-person-director-company-with-name-date (2023-11-07) - AP01
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change-sail-address-company-with-old-address-new-address (2023-09-08) - AD02
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confirmation-statement-with-updates (2023-07-27) - CS01
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accounts-with-accounts-type-full (2023-07-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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appoint-person-secretary-company-with-name-date (2023-01-31) - AP03
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-02) - AA
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change-person-secretary-company-with-change-date (2022-07-29) - CH03
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confirmation-statement-with-no-updates (2022-07-25) - CS01
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certificate-change-of-name-company (2022-10-24) - CERTNM
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change-person-director-company-with-change-date (2022-07-29) - CH01
keyboard_arrow_right 2021
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memorandum-articles (2021-12-20) - MA
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resolution (2021-12-20) - RESOLUTIONS
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certificate-change-of-name-company (2021-12-21) - CERTNM
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accounts-with-accounts-type-full (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-27) - AA
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change-person-director-company-with-change-date (2020-07-16) - CH01
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confirmation-statement-with-no-updates (2020-07-16) - CS01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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termination-director-company-with-name-termination-date (2020-04-02) - TM01
keyboard_arrow_right 2019
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change-person-secretary-company-with-change-date (2019-07-22) - CH03
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accounts-with-accounts-type-full (2019-08-20) - AA
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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appoint-person-director-company-with-name-date (2019-01-28) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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accounts-with-accounts-type-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-07-19) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-16) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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appoint-person-director-company-with-name-date (2017-12-12) - AP01
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accounts-with-accounts-type-full (2017-09-12) - AA
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confirmation-statement-with-updates (2017-07-25) - CS01
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-28) - AD01
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change-sail-address-company-with-new-address (2016-04-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-29) - AD03
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-09-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-full (2014-10-01) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
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accounts-with-accounts-type-full (2013-05-09) - AA
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appoint-person-director-company-with-name (2013-02-04) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-21) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-person-director-company-with-name (2012-01-24) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-04) - AA
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termination-director-company-with-name (2011-09-08) - TM01
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termination-director-company-with-name (2011-02-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-21) - CH01
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appoint-person-director-company-with-name (2010-10-20) - AP01
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termination-director-company-with-name (2010-09-21) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-corporate-secretary-company-with-change-date (2010-07-21) - CH04
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accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
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legacy (2009-04-16) - 288b
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legacy (2009-03-21) - 288a
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legacy (2009-04-16) - 287
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legacy (2009-04-16) - 288a
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legacy (2009-06-11) - 288b
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legacy (2009-07-08) - 363a
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legacy (2009-08-24) - 288b
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accounts-with-accounts-type-full (2009-09-24) - AA
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auditors-resignation-company (2009-11-26) - AUD
keyboard_arrow_right 2008
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-07-31) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
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legacy (2006-07-13) - 363s
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accounts-with-accounts-type-full (2006-11-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-16) - AA
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legacy (2005-06-03) - 288b
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legacy (2005-07-29) - 363s
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legacy (2005-06-03) - 288a
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legacy (2005-06-13) - 288a
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legacy (2005-06-03) - 288c
keyboard_arrow_right 2004
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legacy (2004-12-09) - 288b
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legacy (2004-12-09) - 288a
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-09-21) - 363s
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legacy (2004-02-13) - 287
keyboard_arrow_right 2003
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legacy (2003-05-12) - 288a
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legacy (2003-05-12) - 288b
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accounts-with-accounts-type-full (2003-05-15) - AA
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legacy (2003-07-12) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-07-15) - 363s
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legacy (2002-01-22) - 288b
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legacy (2002-01-08) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-02) - 288a
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legacy (2001-05-18) - 288b
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legacy (2001-05-23) - 288b
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legacy (2001-02-19) - 288b
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legacy (2001-08-07) - 288a
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accounts-with-accounts-type-full (2001-10-17) - AA
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legacy (2001-07-13) - 363s
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legacy (2001-11-23) - 288b
keyboard_arrow_right 2000
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legacy (2000-07-07) - 363s
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accounts-with-accounts-type-full (2000-10-13) - AA
keyboard_arrow_right 1999
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resolution (1999-11-08) - RESOLUTIONS
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auditors-resignation-company (1999-01-15) - AUD
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legacy (1999-07-05) - 363s
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accounts-with-accounts-type-full (1999-10-01) - AA
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legacy (1999-10-15) - 288a
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certificate-change-of-name-company (1999-06-23) - CERTNM
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legacy (1999-10-25) - 288a
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legacy (1999-11-08) - 123
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legacy (1999-11-08) - 88(2)R
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-22) - AA
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legacy (1998-07-27) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-11-28) - AA
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legacy (1997-07-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-01) - AA
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legacy (1996-08-14) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-30) - AA
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legacy (1995-07-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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memorandum-articles (1994-02-15) - MEM/ARTS
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legacy (1994-10-31) - 363(288)
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accounts-with-accounts-type-full-group (1994-09-15) - AA
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legacy (1994-09-15) - 353
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legacy (1994-08-02) - 288
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legacy (1994-02-15) - 88(2)R
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legacy (1994-11-11) - 287
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legacy (1994-02-15) - 123
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legacy (1994-10-31) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-07-25) - AA
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legacy (1993-07-19) - 363b
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resolution (1993-07-01) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-10-06) - 88(2)R
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legacy (1992-10-06) - 123
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resolution (1992-10-06) - RESOLUTIONS
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legacy (1992-10-06) - 288
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resolution (1992-09-22) - RESOLUTIONS
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incorporation-company (1992-07-07) - NEWINC
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legacy (1992-08-27) - 288
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certificate-change-of-name-company (1992-09-08) - CERTNM
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legacy (1992-10-06) - 224