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Mpac Itcm Limited TADCASTER

Mpac Itcm started in year 2002 as Private Limited Company with registration number 04494410. The Mpac Itcm company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Tadcaster at Station Estate. Postal code: LS24 9SG. Since Friday 26th January 2018 Mpac Itcm Limited is no longer carrying the name Molins Itcm.

There is a single director in the company at the moment - William W., appointed on 28 June 2018. In addition, a secretary was appointed - Duncan T., appointed on 1 January 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mpac Itcm Limited Address / Contact

Office Address Station Estate
Office Address2 Station Road
Town Tadcaster
Post code LS24 9SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04494410
Date of Incorporation Thu, 25th Jul 2002
Industry Non-trading company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Duncan T.

Position: Secretary

Appointed: 01 January 2019

William W.

Position: Director

Appointed: 28 June 2018

Mpac Corporate Services Limited

Position: Corporate Director

Appointed: 29 July 2002

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 21 December 2017

Resigned: 01 January 2019

James H.

Position: Director

Appointed: 02 October 2017

Resigned: 28 June 2018

Nicholas E.

Position: Secretary

Appointed: 06 January 2017

Resigned: 21 December 2017

Sara C.

Position: Secretary

Appointed: 12 May 2014

Resigned: 06 January 2017

Amelia C.

Position: Secretary

Appointed: 01 November 2013

Resigned: 12 May 2014

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2002

Resigned: 25 July 2002

David C.

Position: Director

Appointed: 25 July 2002

Resigned: 01 September 2017

Andrew P.

Position: Secretary

Appointed: 25 July 2002

Resigned: 31 October 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 July 2002

Resigned: 25 July 2002

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Mpac Group Plc from Tadcaster, United Kingdom. The abovementioned PSC is categorised as "a plc", 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.

Mpac Group Plc

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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Molins Itcm January 26, 2018
Sandiacre Rose Forgrove December 29, 2006

Company filings

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

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