Mpac Tobacco Machinery Limited

General information

Name:

Mpac Tobacco Machinery Ltd

Office Address:

13 Westwood Way Westwood Business Park CV4 8HS Coventry

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 one years, having started in 1979. Started with registration number 01430235, Mpac Tobacco Machinery is categorised as a Private Limited Company with office in 13 Westwood Way, Coventry CV4 8HS. 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 2018-12-31. The firm's latest annual confirmation statement was released on 2020-05-16.

We have 1 director currently controlling this limited company, specifically William W. who has been performing the director's responsibilities for fourty one years. For one year James H., had been performing the duties for the limited company up to the moment of the resignation 2 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: 19 May 2020

William W.

Role: Director

Appointed: 28 June 2018

Latest update: 19 May 2020

Role: Corporate Director

Appointed: 04 November 1998

Address: Linford Wood East, Milton Keynes, Bucks, MK14 6LY

Latest update: 19 May 2020

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 Coventry at Westwood Way, Westwood Business Park, CV4 8HS and was registered as a PSC under the registration number 0124855.

Mpac Group Plc
Address: 13 Westwood Way, Westwood Business Park, Coventry, CV4 8HS, England
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 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 May 2021
Confirmation statement last made up date 16 May 2020

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 Monday 31st December 2018 (AA)
filed on: 19th, August 2019
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
41
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