MM PACKAGING & SECURING SOLUTIONS LIMITED
Non-Trading
General Information
NAME
MM PACKAGING & SECURING SOLUTIONS LIMITED
COMPANY NUMBER
04207732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/04/2001
(23 years and 6 months old)
WEBSITE
http://filtrona.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/06/2013
07/10/2022
ESNT PACKAGING & SECURING SOLUTIONS LIMITED
View all previous names
BRADFORD
BD10 9TE
Telephone: 02081339906
TPS: No
Langford Locks
Kidlington
Oxfordshire
OX5 1HX
Robin Mills
Leeds Road
Idle
BRADFORD
BD10 9TE
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 |
|---|---|---|
| ESSENTRA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ESNT PACKAGING & SECURING SOLUTIONS LIMITED | Non-Trading | View Report |
| CIGARETTE COMPONENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | Evelyn Hartinger (930089631) has left the board |
Credit Risk Overview
Want to learn more about MM PACKAGING & SECURING SOLUTIONS 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 & SECURING SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MM PACKAGING & SECURING SOLUTIONS 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 Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View 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 |
|
01/03/2023 - Present (1 years and 8 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/04/2001 - 26/02/2010 (8 years and 9 months) Born in Oct 1923 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | Evelyn Hartinger (930089631) has left the board |
| 16/10/2023 | New Accounts filed |
| 06/04/2023 | Stephen Michael Pollinger (930089518) has left the board |
| 08/03/2023 | New Board Member Andreas Koppitz (930629482) 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 |
| 14/10/2022 | New Board Member Franz Hiesinger (930106361) Appointed |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Steve Pollinger (930089518) Appointed |
| 12/10/2022 | New Company Secretary Sapna Ruparell Pattni (930093296) Appointed |
| 12/10/2022 | New Board Member Evelyn Hartinger (930093303) Appointed |
| 12/10/2022 | New Board Member Andrew Peter Hopkins (917842106) Appointed |
| 11/10/2022 | Emma Reid (926827128) has left the board |
| 11/10/2022 | Jack James Clarke (929717117) has left the board |
| 11/10/2022 | Jon Michael Green (910550795) has left the board |
| 01/07/2022 | New Board Member Jack James Clarke (929717117) Appointed |
| 24/06/2022 | Lili Liu (923071852) has left the board |
| 20/05/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 27/06/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 20/03/2020 | Patricia Kendall (923546258) has left the board |
| 20/03/2020 | New Company Secretary Emma Reid (926827128) Appointed |
| 14/08/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 19/11/2018 | Stefan Schellinger (920124763) has left the board |
| 19/11/2018 | New Board Member Lily Liu (923071852) Appointed |
| 11/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 18/07/2017 | New Company Secretary Patricia Kendall (923546258) Appointed |
| 18/07/2017 | Jon Michael Green (915040779) has left the board |
| 06/06/2017 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 28/09/2015 | Matthew Gregory (907006390) has left the board |
| 28/09/2015 | New Board Member Stefan Schellinger (920124763) Appointed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 27/05/2015 | Alison Wendy Evans (908678764) has left the board |
| 27/05/2015 | New Board Member Matthew Gregory (907006390) Appointed |
| 17/07/2014 | New Accounts filed |
| 15/07/2014 | New Annual Return filed |
| 27/07/2013 | New Accounts filed |
| 24/06/2013 | Colin William Brier (902957599) has left the board |
| 21/06/2013 | New Board Member Alison Wendy Evans (908678764) Appointed |
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