MOUNT PACKAGING SYSTEMS LIMITED
SHAWCROSS BUSINESS PARK, OWL LANE, DEWSBURY WF12 7RF- Active
- Private Limited Company
- Company No. 02840734
- Last Updated: 01 Mar 2024
Company Profile
MOUNT PACKAGING SYSTEMS LIMITED was incorporated on Thursday, July 29, 1993 as a Private Limited Company with registered address in DEWSBURY. MOUNT PACKAGING SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 31 years 1 month and 22 days.
| Name | MOUNT PACKAGING SYSTEMS LIMITED |
|---|---|
| Company number | 02840734 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SHAWCROSS BUSINESS PARK OWL LANE DEWSBURY WF12 7RF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lincoln Daniel Brown Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr James Ralph Richardson Nationality: British |
Dates: Monday, August 13, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Simon Neil Rushworth Nationality: British |
Dates: Monday, March 12, 2018 - Monday, August 13, 2018
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 Nationality: British |
Dates: Monday, April 10, 2017 - Monday, March 12, 2018
ownership of shares 50 to 75 percent
|
| Mrs Deborah Bridget Beaumont Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 12, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| MOUNT PACKAGING SYSTEMS LIMITED | 29 Jul 1993 |