Active
Company Information for MPAC CORPORATE SERVICES LIMITED
Station Estate, Station Road, Tadcaster, NORTH YORKSHIRE, LS24 9SG,
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Company Registration Number
03658699
Private Limited Company
Active |
Company Name | ||
---|---|---|
MPAC CORPORATE SERVICES LIMITED | ||
Legal Registered Office | ||
Station Estate Station Road Tadcaster NORTH YORKSHIRE LS24 9SG Other companies in MK14 | ||
Previous Names | ||
|
Company Number | 03658699 | |
---|---|---|
Company ID Number | 03658699 | |
Date formed | 1998-10-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-05-16 | |
Return next due | 2025-05-30 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-16 09:14:35 |
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Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
||
DUNCAN EDWARD TYLER |
||
WILLIAM CHRISTOPHER WILKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES ROBERT HAUGHEY |
Director | ||
NICHOLAS STUART ELAND |
Company Secretary | ||
NICHOLAS STUART ELAND |
Director | ||
DAVID JOHN COWEN |
Director | ||
SARA PHILIPA CANNON |
Company Secretary | ||
SARA PHILIPA CANNON |
Director | ||
AMELIA MARIE CARTY |
Company Secretary | ||
ANDREW LESLIE PENNYCUICK |
Company Secretary | ||
JON MESSENT |
Director | ||
CHRISTOPHER JOHN HORTON |
Director | ||
JAMES JOHN JORDAN |
Director | ||
CHRISTOPHER JOHN HORTON |
Director | ||
PETER WILLIAM GRANT |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH01 | Director's details changed for William Christopher Wilkins on 2021-07-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DUNCAN EDWARD TYLER on 2021-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/21 FROM 13 Westwood Way Westwood Business Park Coventry CV4 8HS England | |
PSC05 | Change of details for Mpac Group Plc as a person with significant control on 2021-07-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for William Christopher Wilkins on 2020-10-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
PSC05 | Change of details for Molins Plc as a person with significant control on 2018-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for William Christopher Wilkins on 2019-11-21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036586990002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AP03 | Appointment of Duncan Edward Tyler as company secretary on 2019-01-01 | |
TM02 | Termination of appointment of Prism Cosec Limited on 2019-01-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR PRISM COSEC LIMITED on 2018-08-20 | |
AP01 | DIRECTOR APPOINTED WILLIAM CHRISTOPHER WILKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT HAUGHEY | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 07/05/22 | |
CERTNM | COMPANY NAME CHANGED MOLINS CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 26/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DUNCAN EDWARD TYLER | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2017-12-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STUART ELAND | |
TM02 | Termination of appointment of Nicholas Stuart Eland on 2017-12-21 | |
PSC05 | Change of details for Molins Plc as a person with significant control on 2017-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/17 FROM C/O Molins Plc Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY | |
AP01 | DIRECTOR APPOINTED MR JAMES ROBERT HAUGHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN COWEN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS STUART ELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA PHILIPA CANNON | |
AP03 | SECRETARY APPOINTED MR NICHOLAS STUART ELAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA CANNON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA PHILIPA CANNON / 27/05/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMELIA CARTY | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/05/14 NO CHANGES | |
AP03 | SECRETARY APPOINTED SARA PHILIPA CANNON | |
AP03 | SECRETARY APPOINTED AMELIA MARIE CARTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PENNYCUICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/05/13 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 16/05/12 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 16/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 16/05/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 11 TANNERS DRIVE BLAKELANDS MILTON KEYNES MK14 5LU | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/06/00 | |
363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
(W)ELRES | S386 DIS APP AUDS 25/02/00 | |
(W)ELRES | S366A DISP HOLDING AGM 25/02/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MPAC CORPORATE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |