MPAC MACHINERY LIMITED - COVENTRY


Company Profile Company Filings

Overview

MPAC MACHINERY LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MPAC MACHINERY LIMITED was incorporated 46 years ago on 06/09/1973 and has the registered number: 01132888. The accounts status is DORMANT and accounts are next due on 30/09/2020.

MPAC MACHINERY LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

13 WESTWOOD WAY
COVENTRY
CV4 8HS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MOLINS MACHINERY LIMITED (until 26/01/2018)
SANDIACRE MACHINERY LIMITED (until 29/12/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
16/05/2016 13/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MPAC CORPORATE SERVICES LIMITED Corporate Director 1998-11-04 CURRENT
WILLIAM CHRISTOPHER WILKINS Dec 1972 British Director 2018-06-28 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2017-12-21 UNTIL 2019-01-01 RESIGNED
MR ALBERT HENRY DAVISON Sep 1925 British Director RESIGNED
DAVID JOHN COWEN Aug 1963 British Director 2000-02-11 UNTIL 2017-09-01 RESIGNED
MR CLIVE DAVISON Apr 1952 British Director RESIGNED
MICHAEL ARTHUR COOKE Apr 1948 British Director 1994-11-25 UNTIL 2000-02-11 RESIGNED
JOHN CLIVE HUMPHRIES Nov 1938 Director 1994-11-25 UNTIL 1998-11-03 RESIGNED
IAIN ALLAN HAMISH MCPHIE Apr 1942 British Director 1994-11-25 UNTIL 1995-09-30 RESIGNED
PETER WILLIAM GRANT Jul 1955 British Director 1996-03-01 UNTIL 2000-02-09 RESIGNED
MR JAMES ROBERT HAUGHEY Jan 1967 British Director 2017-10-02 UNTIL 2018-06-28 RESIGNED
DIANE KERRY Jun 1948 Director RESIGNED
MR PETER WILLIAM GREENWOOD Oct 1934 British Director 1994-11-25 UNTIL 1995-12-31 RESIGNED
PETER WILLIAM HARRISSON Dec 1945 British Director 1996-01-18 UNTIL 1998-01-22 RESIGNED
AMELIA MARIE CARTY Secretary 2013-11-01 UNTIL 2014-05-12 RESIGNED
SARA PHILIPA CANNON British Secretary 2014-05-12 UNTIL 2017-01-06 RESIGNED
MR NICHOLAS STUART ELAND Secretary 2017-01-06 UNTIL 2017-12-21 RESIGNED
JACQUELINE KAY NIZAN Secretary 1996-01-01 UNTIL 1996-08-28 RESIGNED
ANDREW LESLIE PENNYCUICK Feb 1949 Secretary 1996-08-28 UNTIL 2013-10-31 RESIGNED
DIANE KERRY Jun 1948 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molins Plc 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MPAC GROUP PLC COVENTRY ENGLAND Active GROUP 33200 - Installation of industrial machinery and equipment
MPAC OVERSEAS HOLDINGS LIMITED COVENTRY ENGLAND Active FULL 74990 - Non-trading company
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PAINTMAKERS ASSOCIATION OF GREAT BRITAIN LIMITED COVENTRY ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
CREAVO MEDICAL TECHNOLOGIES LIMITED COVENTRY ENGLAND Active GROUP 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
PAINTCARE UK LIMITED COVENTRY ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
MPAC GROUP HOLDINGS LIMITED COVENTRY UNITED KINGDOM Active DORMANT 99999 - Dormant Company