MM PACKAGING UK LIMITED
Active - Accounts Filed
General Information
NAME
MM PACKAGING UK LIMITED
COMPANY NUMBER
08226378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
24/09/2012
(12 years and 1 months old)
WEBSITE
www.essentrapackaging.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/10/2013
24/10/2022
ESSENTRA PACKAGING LIMITED
View all previous names
BRADFORD
BD10 9TE
Telephone: 01908359100
TPS: No
Langford Locks
Kidlington
Oxfordshire
OX5 1HX
Telephone: 359100
Robin Mills
Leeds Road
Idle
BRADFORD
BD10 9TE
Telephone: 622222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ESNT INTERNATIONAL LIMITED | Non-Trading | View Report |
| ESSENTRA PACKAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Rachel Claire Mail (930630662) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | Felicity Anne Parry (913262379) has left the board |
Credit Risk Overview
Want to learn more about MM PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MM PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MM PACKAGING UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2022 - Present (2 years and 1 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
24/09/2012 - Present (12 years and 1 months) Born in Jan 1949 |
Resigned | Director |
Current: 88 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | Rachel Claire Mail (930630662) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | Felicity Anne Parry (913262379) has left the board |
| 23/10/2023 | New Board Member Lorna Margaret Cowan (931487621) Appointed |
| 23/10/2023 | New Board Member Mark David Wilson (907639543) Appointed |
| 19/10/2023 | Evelyn Hartinger (930089631) has left the board |
| 16/10/2023 | New Accounts filed |
| 06/04/2023 | Stephen Michael Pollinger (925998264) has left the board |
| 08/03/2023 | New Board Member Felicity Anne Parry (913262379) Appointed |
| 08/03/2023 | New Board Member Rachel Claire Mail (930630662) Appointed |
| 17/01/2023 | Andrew Peter Hopkins (917842106) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Evelyn Hartinger (930089631) Appointed |
| 11/10/2022 | New Board Member Andrew Peter Hopkins (917842106) Appointed |
| 11/10/2022 | New Company Secretary Sapna Ruparell Pattni (930090788) Appointed |
| 11/10/2022 | New Board Member Evelyn Hartinger (930090856) Appointed |
| 11/10/2022 | Emma Reid (928305985) has left the board |
| 11/10/2022 | Kamal Taneja (928958444) has left the board |
| 09/10/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 19/11/2021 | Iain Philip Percival (917563868) has left the board |
| 19/11/2021 | Iain Philip Percival (917563868) has left the board |
| 19/11/2021 | Iain Philip Percival (917563868) has left the board |
| 19/11/2021 | New Board Member Kamal Taneja (928958444) Appointed |
| 19/11/2021 | New Board Member Kamal Taneja (928958444) Appointed |
| 19/11/2021 | New Board Member Kamal Taneja (928958444) Appointed |
| 18/09/2021 | New Accounts filed |
| 13/05/2021 | New Company Secretary Emma Reid (928305985) Appointed |
| 07/04/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Stephen Michael Pollinger (925998264) Appointed |
| 28/03/2019 | Andrew Colin Riley (915427288) has left the board |
| 11/10/2018 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Board Member Andrew Colin Riley (915427288) Appointed |
| 25/05/2018 | Peter Rayner (918738623) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 05/06/2017 | Leonard Mcneil Kirk (918738619) has left the board |
| 05/06/2017 | New Board Member Peter Rayner (918738623) Appointed |
| 05/04/2017 | New Board Member Iain Philip Percival (917563868) Appointed |
| 31/03/2017 | Peter Rayner (918738623) has left the board |
| 30/03/2017 | Hugh Alexander Ross (917362407) has left the board |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
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