MM NEWPORT LTD.
Active - Accounts Filed
General Information
NAME
MM NEWPORT LTD.
COMPANY NUMBER
07271407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18121 -
Manufacture of printed labels
INCORPORATION DATE
02/06/2010
(14 years and 5 months old)
WEBSITE
http://www.essentraplc.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
07/10/2022
ESSENTRA PACKAGING & SECURITY LIMITED
View all previous names
BRADFORD
BD10 9TE
Telephone: 01908359100
TPS: No
Giltway
Giltbrook
Nottingham
Nottinghamshire
NG16 2GT
Telephone: 9759000
Langford Locks
Kidlington
Oxfordshire
OX5 1HX
Robin Mills
Leeds Road
Idle
BRADFORD
BD10 9TE
Telephone: 359100
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 PACKAGING & SECURING SOLUTIONS LIMITED | Non-Trading | View Report |
| ESSENTRA PACKAGING & SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 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 NEWPORT LTD.?
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 NEWPORT LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MM NEWPORT LTD.?
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 |
|---|---|---|---|---|
|
16/11/2021 - Present (3years) Born in Nov 1964 (age: 60) |
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 |
|
01/03/2023 - Present (1 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/12/2023 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | Felicity Anne Parry (913262379) has left the board |
| 23/10/2023 | New Board Member Mark David Wilson (907639543) Appointed |
| 19/10/2023 | Evelyn Hartinger (930089631) has left the board |
| 06/04/2023 | Stephen Michael Pollinger (930089518) has left the board |
| 05/04/2023 | New Board Member Stephen David Shaw (926153212) Appointed |
| 08/03/2023 | Florian Binder-Krieglstein (930106482) has left the board |
| 08/03/2023 | New Board Member Andreas Koppitz (930629482) Appointed |
| 08/03/2023 | New Board Member Felicity Anne Parry (913262379) Appointed |
| 17/01/2023 | Andrew Peter Hopkins (917842106) has left the board |
| 06/12/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Board Member Florian Binder-Krieglstein (930106482) Appointed |
| 12/10/2022 | Emma Reid (928305983) has left the board |
| 11/10/2022 | Kamal Taneja (928958444) has left the board |
| 11/10/2022 | Jonathan Peter Marshall (928943413) has left the board |
| 11/10/2022 | Robert William Pye (924576486) has left the board |
| 11/10/2022 | New Company Secretary Sapna Ruparell Pattni (930089429) Appointed |
| 11/10/2022 | New Board Member Evelyn Hartinger (930089631) Appointed |
| 11/10/2022 | New Board Member Andrew Peter Hopkins (917842106) Appointed |
| 11/10/2022 | New Board Member Steve Pollinger (930089518) Appointed |
| 09/10/2022 | New Accounts filed |
| 14/06/2022 | Chen Vui Wong (928958677) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | Iain Philip Percival (917563868) has left the board |
| 22/11/2021 | New Board Member Kamal Taneja (928958444) Appointed |
| 22/11/2021 | Iain Philip Percival (917563868) has left the board |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928943413) Appointed |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928943413) Appointed |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928958532) Appointed |
| 22/11/2021 | New Board Member Chen Vui Wong (928958677) Appointed |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928958532) Appointed |
| 22/11/2021 | Iain Philip Percival (917563868) has left the board |
| 22/11/2021 | New Board Member Kamal Taneja (928958444) Appointed |
| 22/11/2021 | New Board Member Chen Vui Wong (928958677) Appointed |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928958532) Appointed |
| 22/11/2021 | New Board Member Jonathan Peter Marshall (928943413) Appointed |
| 22/11/2021 | New Board Member Kamal Taneja (928958444) Appointed |
| 22/11/2021 | New Board Member Chen Vui Wong (928958677) Appointed |
| 19/11/2021 | New Board Member Kamal Taneja (928958444) Appointed |
| 19/11/2021 | New Board Member Chen Vui Wong (928958677) Appointed |
| 19/11/2021 | New Board Member Jonathan Peter Marshall (928958532) Appointed |
| 19/11/2021 | New Board Member Kamal Taneja (928958444) Appointed |
| 19/11/2021 | Iain Philip Percival (917563868) has left the board |
| 19/11/2021 | New Board Member Jonathan Peter Marshall (928958532) Appointed |
| 19/11/2021 | Iain Philip Percival (917563868) has left the board |
| 19/11/2021 | New Board Member Chen Vui Wong (928958677) Appointed |
| 19/11/2021 | New Board Member Jonathan Peter Marshall (928958532) Appointed |
| 19/11/2021 | New Board Member Chen Vui Wong (928958677) Appointed |
| 19/11/2021 | New Board Member Kamal Taneja (928958444) Appointed |
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