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MM PACKAGING & SECURING SOLUTIONS LIMITED - Robin Mills Leeds Road, Idle, Bradford, BD10 9TE, United Kingdom
Company Information
- Company registration number
- 04207732
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Robin Mills Leeds Road
- Idle
- Bradford
- BD10 9TE
- United Kingdom Robin Mills Leeds Road, Idle, Bradford, BD10 9TE, United Kingdom UK
Management
- Managing Directors
- HARTINGER, Evelyn
- HIESINGER, Franz
- KOPPITZ, Andreas
- Company secretaries
- PATTNI, Sapna Ruparell
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-27
- Age Of Company 2001-04-27 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mayr-Melnhof Karton Ag
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESNT PACKAGING & SECURING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-12-14
- Last Date: 2022-11-30
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MM PACKAGING & SECURING SOLUTIONS LIMITED Company Description
- MM PACKAGING & SECURING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04207732. Its current trading status is "live". It was registered 2001-04-27. It was previously called ESNT PACKAGING & SECURING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Robin Mills Leeds Road .
Get MM PACKAGING & SECURING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mm Packaging & Securing Solutions Limited - Robin Mills Leeds Road, Idle, Bradford, BD10 9TE, United Kingdom
- 2001-04-27
- 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 2023
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-18) - SH01
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confirmation-statement-with-updates (2022-11-30) - CS01
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notification-of-a-person-with-significant-control (2022-11-28) - PSC02
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cessation-of-a-person-with-significant-control (2022-11-28) - PSC07
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second-filing-of-director-appointment-with-name (2022-10-19) - RP04AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-13) - AD01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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appoint-person-director-company-with-name-date (2022-10-10) - AP01
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capital-allotment-shares (2022-01-06) - SH01
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appoint-person-secretary-company-with-name-date (2022-10-10) - AP03
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
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resolution (2022-02-21) - RESOLUTIONS
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legacy (2022-02-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-02-21) - SH19
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capital-allotment-shares (2022-05-05) - SH01
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capital-allotment-shares (2022-05-09) - SH01
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legacy (2022-02-21) - CAP-SS
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capital-allotment-shares (2022-05-18) - SH01
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appoint-person-director-company-with-name-date (2022-06-21) - AP01
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termination-director-company-with-name-termination-date (2022-06-22) - TM01
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accounts-with-accounts-type-full (2022-10-06) - AA
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certificate-change-of-name-company (2022-10-07) - CERTNM
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confirmation-statement-with-updates (2022-05-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-02) - AD01
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change-person-director-company-with-change-date (2021-08-04) - CH01
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change-to-a-person-with-significant-control (2021-08-14) - PSC05
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-03-18) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-18) - TM02
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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accounts-with-accounts-type-full (2020-08-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-09) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-04) - CH01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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termination-secretary-company-with-name-termination-date (2017-07-14) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-14) - AP03
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confirmation-statement-with-updates (2017-06-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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accounts-with-accounts-type-full (2015-07-14) - AA
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second-filing-of-form-with-form-type (2015-07-30) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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termination-director-company-with-name-termination-date (2015-09-24) - TM01
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second-filing-of-form-with-form-type (2015-08-28) - RP04
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-17) - AUD
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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change-person-director-company-with-change-date (2014-01-15) - CH01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-06-19) - AP01
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accounts-with-accounts-type-full (2013-07-22) - AA
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termination-director-company-with-name-termination-date (2013-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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certificate-change-of-name-company (2013-06-14) - CERTNM
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change-person-director-company-with-change-date (2013-10-30) - CH01
keyboard_arrow_right 2012
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capital-alter-shares-consolidation (2012-09-12) - SH02
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capital-allotment-shares (2012-09-12) - SH01
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memorandum-articles (2012-08-23) - MEM/ARTS
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statement-of-companys-objects (2012-08-23) - CC04
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resolution (2012-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-22) - AA
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change-account-reference-date-company-previous-shortened (2011-07-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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resolution (2011-01-12) - RESOLUTIONS
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capital-allotment-shares (2011-01-10) - SH01
keyboard_arrow_right 2010
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accounts-amended-with-made-up-date (2010-12-29) - AAMD
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certificate-change-of-name-company (2010-08-19) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-account-reference-date-company-previous-extended (2010-04-14) - AA01
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appoint-person-director-company-with-name (2010-04-11) - AP01
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appoint-person-secretary-company-with-name (2010-04-11) - AP03
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termination-director-company-with-name (2010-04-11) - TM01
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change-registered-office-address-company-with-date-old-address (2010-04-09) - AD01
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termination-director-company (2010-04-09) - TM01
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appoint-person-director-company-with-name (2010-04-09) - AP01
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termination-secretary-company (2010-04-09) - TM02
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capital-allotment-shares (2010-03-16) - SH01
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resolution (2010-03-04) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2010-03-03) - AA01
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legacy (2010-02-25) - MG02
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change-of-name-notice (2010-08-19) - CONNOT
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accounts-with-accounts-type-total-exemption-small (2010-11-29) - AA
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288c
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-24) - AA
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legacy (2008-06-24) - 395
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legacy (2008-05-01) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-06) - AA
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-20) - AA
keyboard_arrow_right 2006
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legacy (2006-05-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-23) - AA
keyboard_arrow_right 2005
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legacy (2005-05-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-28) - AA
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legacy (2004-05-05) - 363s
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resolution (2004-05-15) - RESOLUTIONS
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legacy (2004-06-08) - 122
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legacy (2004-07-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA
keyboard_arrow_right 2003
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legacy (2003-05-12) - 363s
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accounts-with-accounts-type-full (2003-02-17) - AA
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legacy (2003-01-25) - 287
keyboard_arrow_right 2002
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legacy (2002-06-16) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-04-27) - NEWINC
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legacy (2001-06-15) - 88(3)
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legacy (2001-06-15) - 88(2)R
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resolution (2001-06-01) - RESOLUTIONS
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legacy (2001-06-01) - 287
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legacy (2001-06-01) - 288b
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legacy (2001-06-01) - 288a