MOUNT PACKAGING SYSTEMS LIMITED - DEWSBURY
Company Profile | Company Filings |
Overview
MOUNT PACKAGING SYSTEMS LIMITED is a Private Limited Company from DEWSBURY and has the status: Active.
MOUNT PACKAGING SYSTEMS LIMITED was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MOUNT PACKAGING SYSTEMS LIMITED was incorporated 30 years ago on 29/07/1993 and has the registered number: 02840734. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MOUNT PACKAGING SYSTEMS LIMITED - DEWSBURY
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SHAWCROSS BUSINESS PARK
DEWSBURY
WEST YORKSHIRE
WF12 7RF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LINCOLN DANIEL BROWN | Jul 1971 | British | Director | 2018-08-13 | CURRENT |
MR JAMES RALPH RICHARDSON | Aug 1971 | British | Director | 2018-08-13 | CURRENT |
MR DAVID TUCKER | Mar 1961 | British | Director | 2022-10-07 | CURRENT |
MR MICHAEL SIMON NEIL RUSHWORTH | Aug 1987 | British | Director | 2015-08-04 UNTIL 2018-08-13 | RESIGNED |
DANIEL USSINGKAER | May 1984 | Danish | Director | 2011-09-26 UNTIL 2013-05-31 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-07-29 UNTIL 1993-07-29 | RESIGNED | ||
MR KEVIN JOHN BEAUMONT | Oct 1959 | British | Director | 1993-07-29 UNTIL 2018-03-12 | RESIGNED |
MR JOHN DAVID FIRTH | Jan 1973 | United Kingdom | Director | 2015-08-04 UNTIL 2020-03-26 | RESIGNED |
MR GRAEME DAVID DUNN | Aug 1969 | British | Director | 2018-08-14 UNTIL 2023-08-18 | RESIGNED |
MRS DEBORAH BRIDGET BEAUMONT | Jun 1961 | British | Director | 1993-07-29 UNTIL 2018-03-12 | RESIGNED |
MRS DEBORAH BRIDGET BEAUMONT | Jun 1961 | British | Secretary | 1993-07-29 UNTIL 2018-03-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Ralph Richardson | 2018-08-13 | 8/1971 | Ownership of shares 25 to 50 percent | |
Mr Lincoln Daniel Brown | 2018-08-13 | 7/1971 | Ownership of shares 25 to 50 percent | |
Mr Michael Simon Neil Rushworth | 2018-03-12 - 2018-08-13 | 8/1987 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
|
Mr Kevin John Beaumont | 2017-04-10 - 2018-03-12 | 10/1959 | Ownership of shares 50 to 75 percent | |
Mrs Deborah Bridget Beaumont | 2016-04-06 - 2018-03-12 | 6/1961 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 30-11-2023 | 2024-03-13 | 30-11-2023 | £109,934 Cash £369,767 equity |
Accounts filed on 30-11-2022 | 2023-12-30 | 30-11-2022 | £62,010 Cash £275,605 equity |
Accounts filed on 30-12-2021 | 2022-12-24 | 30-12-2021 | £303,259 Cash £397,402 equity |
Accounts filed on 31-12-2020 | 2021-09-16 | 31-12-2020 | £392,442 Cash £355,374 equity |
Accounts filed on 31-12-2019 | 2021-01-01 | 31-12-2019 | £306,222 Cash £302,585 equity |
Mount Packaging Systems Limited - Accounts to registrar - small 16.3d | 2019-10-01 | 31-12-2018 | £141,317 Cash £289,527 equity |
Mount Packaging Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-17 | 31-08-2017 | £141,048 Cash £391,839 equity |
Mount Packaging Systems Limited - Abbreviated accounts 16.3 | 2017-03-18 | 31-08-2016 | £232,740 Cash £492,987 equity |
Mount Packaging Systems Limited - Abbreviated accounts 16.1 | 2016-04-17 | 31-08-2015 | £149,571 Cash £534,830 equity |
Mount Packaging Systems Limited - Limited company - abbreviated - 11.6 | 2015-05-06 | 31-08-2014 | £264,364 Cash £666,419 equity |