Mpac Tobacco Machinery Limited

General information

Name:

Mpac Tobacco Machinery Ltd

Office Address:

Station Estate Station Road LS24 9SG Tadcaster

Number: 01430235

Incorporation date: 1979-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Mpac Tobacco Machinery Limited company has been operating in this business for at least fourty five years, having started in 1979. Started with registration number 01430235, Mpac Tobacco Machinery is categorised as a Private Limited Company with office in Station Estate, Tadcaster LS24 9SG. The firm registered name switch from Molins Tobacco Machinery to Mpac Tobacco Machinery Limited occurred on 2018/01/26. This firm's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. Mpac Tobacco Machinery Ltd reported its account information for the period that ended on 2022-12-31. The firm's latest annual confirmation statement was released on 2023-05-16.

We have 1 director currently controlling this limited company, specifically William W. who has been performing the director's responsibilities for fourty five years. For one year James H., had been performing the duties for the limited company up to the moment of the resignation 6 years ago. As a follow-up a different director, specifically David C. resigned in 2017. Additionally, the director's duties are aided with by a secretary - Duncan T., who joined the limited company on 2019/01/01. At least one limited company has been appointed director, specifically Mpac Corporate Services Limited.

  • Previous company's names
  • Mpac Tobacco Machinery Limited 2018-01-26
  • Molins Tobacco Machinery Limited 1979-06-15

Company staff

Duncan T.

Role: Secretary

Appointed: 01 January 2019

Latest update: 2 April 2024

William W.

Role: Director

Appointed: 28 June 2018

Latest update: 2 April 2024

Role: Corporate Director

Appointed: 04 November 1998

Address: Station Road, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom

Latest update: 2 April 2024

People with significant control

The companies that control this firm are as follows: Mpac Group Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tadcaster at Station Road, Westwood Business Park, LS24 9SG, North Yorkshire and was registered as a PSC under the registration number 0124855.

Mpac Group Plc
Address: Station Estate Station Road, Westwood Business Park, Tadcaster, North Yorkshire, LS24 9SG, United Kingdom
Legal authority Companies Act 2006
Legal form Plc
Country registered England
Place registered Companies House
Registration number 0124855
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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