Mm Bangor Ltd. in Idle BRADFORD

Mm Bangor Ltd. BRADFORD

Mm Bangor started in year 1996 as Private Limited Company with registration number 03218045. The Mm Bangor company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Bradford at Robin Mills Leeds Road. Postal code: BD10 9TE. Since 2022/10/07 Mm Bangor Ltd. is no longer carrying the name Essentra (bangor).

Currently there are 2 directors in the the firm, namely Declan M. and Roman B.. In addition one secretary - Sapna P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mm Bangor Ltd. Address / Contact

Office Address	Robin Mills Leeds Road
Office Address2	Idle
Town	Bradford
Post code	BD10 9TE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03218045
Date of Incorporation	Fri, 28th Jun 1996
Industry	Manufacture of corrugated paper and paperboard, sacks and bags
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated	Sat, 30th Sep 2023

Company staff

Declan M.

Position: Director

Appointed: 01 March 2023

Roman B.

Position: Director

Appointed: 01 October 2022

Sapna P.

Position: Secretary

Appointed: 01 October 2022

Evelyn H.

Position: Director

Appointed: 01 October 2022

Resigned: 28 February 2023

Andrew H.

Position: Director

Appointed: 01 October 2022

Resigned: 31 December 2022

Kamal T.

Position: Director

Appointed: 16 November 2021

Resigned: 01 October 2022

Emma R.

Position: Secretary

Appointed: 06 May 2021

Resigned: 01 October 2022

Stephen P.

Position: Director

Appointed: 28 June 2019

Resigned: 29 March 2023

Iain P.

Position: Director

Appointed: 01 March 2017

Resigned: 16 November 2021

Peter R.

Position: Director

Appointed: 14 February 2017

Resigned: 30 April 2018

Hugh R.

Position: Director

Appointed: 30 January 2015

Resigned: 14 February 2017

Leonard K.

Position: Director

Appointed: 30 January 2015

Resigned: 09 March 2017

Jon G.

Position: Secretary

Appointed: 30 January 2015

Resigned: 06 May 2021

Craig L.

Position: Director

Appointed: 16 December 2013

Resigned: 30 January 2015

Arthur B.

Position: Director

Appointed: 28 November 2003

Resigned: 11 March 2004

Raymond M.

Position: Director

Appointed: 24 November 2003

Resigned: 02 October 2009

Barry M.

Position: Director

Appointed: 24 November 2003

Resigned: 31 August 2012

Liam B.

Position: Director

Appointed: 24 November 2003

Resigned: 28 April 2005

Colman O.

Position: Director

Appointed: 29 April 2003

Resigned: 19 December 2013

Robert C.

Position: Director

Appointed: 25 July 1996

Resigned: 24 February 2003

James N.

Position: Director

Appointed: 25 July 1996

Resigned: 30 January 2015

James N.

Position: Secretary

Appointed: 25 July 1996

Resigned: 30 January 2015

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 June 1996

Resigned: 25 July 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 June 1996

Resigned: 25 July 1996

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats researched, there is Mm Packaging & Securing Solutions Limited from Bradford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Esnt Packaging & Securing Solutions Limited that put Oxford, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mm Packaging & Securing Solutions Limited

Robin Mills Leeds Road, Idle, Bradford, BD10 9TE, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04207732
Notified on	9 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Esnt Packaging & Securing Solutions Limited

Langford Locks Kidlington, Oxford, Buckinghamshire, OX5 1HX, England

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	04207732
Notified on	6 April 2016
Ceased on	9 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Essentra (bangor)	October 7, 2022
C. B. Packaging	June 8, 2015
Clondalkin (u.k.)	November 14, 2003
Decidebeat	August 7, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 12th, November 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 27th, January 2021	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 16th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, October 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, April 2017	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, December 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/09/30 with full list of members filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/10/28	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, December 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/09/30 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/11/14	capital
AR01	Annual return drawn up to 2013/09/30 with full list of members filed on: 4th, November 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2012/09/30 with full list of members filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/09/30 with full list of members filed on: 28th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/09/30 with full list of members filed on: 6th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 11th, December 2009	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2009/09/30 with full list of members filed on: 21st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2008/10/28 with shareholders record filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/12 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/11/14 with shareholders record filed on: 14th, November 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (11 pages)
363a	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/10/21 with shareholders record filed on: 21st, October 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/12/21 with shareholders record filed on: 21st, December 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 31st, October 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/23 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/23 with shareholders record filed on: 23rd, October 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/11/04 with shareholders record filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/04 with shareholders record filed on: 4th, November 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/29 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/10/29 with shareholders record filed on: 29th, October 2001	annual return	Free Download (6 pages)
363(288)	2001/10/29 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 27th, October 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/11/05 with shareholders record filed on: 5th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/05 with shareholders record filed on: 5th, November 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, October 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/29 with shareholders record filed on: 29th, October 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, October 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/10/29 with shareholders record filed on: 29th, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/07 with shareholders record filed on: 7th, November 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/11/07 with shareholders record filed on: 7th, November 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 07/11/97	annual return
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, October 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, October 1997	accounts	Free Download (6 pages)
363s	Annual return up to 1997/07/24 with shareholders record filed on: 24th, July 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/07/97	annual return
363s	Annual return up to 1997/07/24 with shareholders record filed on: 24th, July 1997	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/07/97	annual return
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 7th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/97 to 31/12/96 filed on: 7th, May 1997	accounts	Free Download (1 page)

Mm Bangor Ltd. BRADFORD

Mm Bangor Ltd. Address / Contact

Company Information / Profile

Company staff

Declan M.

Roman B.

Sapna P.

Evelyn H.

Andrew H.

Kamal T.

Emma R.

Stephen P.

Iain P.

Peter R.

Hugh R.

Leonard K.

Jon G.

Craig L.

Arthur B.

Raymond M.

Barry M.

Liam B.

Colman O.

Robert C.

James N.

James N.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

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