Active
Company Information for MPAC ITCM LIMITED
Station Estate, Station Road, Tadcaster, NORTH YORKSHIRE, LS24 9SG,
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Company Registration Number
04494410
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
MPAC ITCM LIMITED | ||||
Legal Registered Office | ||||
Station Estate Station Road Tadcaster NORTH YORKSHIRE LS24 9SG Other companies in MK14 | ||||
Previous Names | ||||
|
Company Number | 04494410 | |
---|---|---|
Company ID Number | 04494410 | |
Date formed | 2002-07-25 | |
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 09:18:14 |
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Officer | Role | Date Appointed |
---|---|---|
PRISM COSEC LIMITED |
||
JAMES ROBERT HAUGHEY |
||
MOLINS CORPORATE SERVICES LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS STUART ELAND |
Company Secretary | ||
DAVID JOHN COWEN |
Director | ||
SARA PHILIPA CANNON |
Company Secretary | ||
AMELIA MARIE CARTY |
Company Secretary | ||
ANDREW LESLIE PENNYCUICK |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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MPAC MACHINERY LIMITED | Director | 2017-10-02 | CURRENT | 1973-09-06 | Active | |
MPAC TOBACCO MACHINERY LIMITED | Director | 2017-10-02 | CURRENT | 1979-06-15 | Active | |
MPAC OVERSEAS HOLDINGS LIMITED | Director | 2017-10-02 | CURRENT | 1969-10-30 | Active | |
MPAC MACHINE COMPANY LIMITED | Director | 2017-10-02 | CURRENT | 1963-12-20 | Active | |
THRISSELL LIMITED | Director | 2017-10-02 | CURRENT | 1982-09-29 | Active | |
MOLMAC ENGINEERING LIMITED | Director | 2017-10-02 | CURRENT | 1984-11-22 | Active | |
HARTSVALE LIMITED | Director | 2017-10-02 | CURRENT | 1966-01-17 | Active | |
ARISTA LABORATORIES EUROPE LIMITED | Director | 2002-12-12 | CURRENT | 2002-12-12 | Active | |
MPAC MACHINERY LIMITED | Director | 1998-11-04 | CURRENT | 1973-09-06 | Active | |
MPAC TOBACCO MACHINERY LIMITED | Director | 1998-11-04 | CURRENT | 1979-06-15 | Active | |
MPAC OVERSEAS HOLDINGS LIMITED | Director | 1998-11-04 | CURRENT | 1969-10-30 | Active | |
MPAC MACHINE COMPANY LIMITED | Director | 1998-11-04 | CURRENT | 1963-12-20 | Active | |
THRISSELL LIMITED | Director | 1998-11-04 | CURRENT | 1982-09-29 | Active | |
MOLMAC ENGINEERING LIMITED | Director | 1998-11-04 | CURRENT | 1984-11-22 | Active | |
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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 | |
CH02 | Director's details changed for Mpac Corporate Services Limited on 2021-07-26 | |
PSC05 | Change of details for Mpac Group Plc as a person with significant control on 2021-07-26 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/21 FROM 13 Westwood Way Westwood Business Park Coventry CV4 8HS England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH02 | Director's details changed for Mpac Corporate Services Limited on 2021-06-02 | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Prism Cosec Limited on 2019-01-01 | |
AP03 | Appointment of Duncan Edward Tyler as company secretary 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 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES | |
CH02 | Director's details changed for Molins Corporate Services Limited on 2018-01-26 | |
RES15 | CHANGE OF COMPANY NAME 06/05/22 | |
CERTNM | COMPANY NAME CHANGED MOLINS ITCM LIMITED CERTIFICATE ISSUED ON 26/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | Appointment of Prism Cosec Limited as company secretary on 2017-12-21 | |
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 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AP03 | Appointment of Mr Nicholas Stuart Eland as company secretary on 2017-01-06 | |
TM02 | Termination of appointment of Sara Philipa Cannon on 2017-01-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/05/15 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 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 1 | |
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 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOLINS CORPORATE SERVICES LIMITED / 15/05/2010 | |
AA01 | PREVEXT FROM 31/07/2009 TO 31/12/2009 | |
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 31/07/08 | |
363s | RETURN MADE UP TO 16/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SANDIACRE ROSE FORGROVE LIMITED CERTIFICATE ISSUED ON 29/12/06 | |
363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
ELRES | S252 DISP LAYING ACC 04/05/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MPAC ITCM 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. |