MI-PAC NEWCO LIMITED
BADMINTON

Hellopages » Gloucestershire » South Gloucestershire » GL9 1HE

Company number 09349486
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address THE REAR BUFFER DEPOT BADMINTON ROAD, ACTON TURVILLE, BADMINTON, AVON, GL9 1HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 January 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 7,461,496.6 ; Director's details changed for Mrs Julia Ann Dixon on 20 February 2015. The most likely internet sites of MI-PAC NEWCO LIMITED are www.mipacnewco.co.uk, and www.mi-pac-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Mi Pac Newco Limited is a Private Limited Company. The company registration number is 09349486. Mi Pac Newco Limited has been working since 10 December 2014. The present status of the company is Active. The registered address of Mi Pac Newco Limited is The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon Gl9 1he. . BAINES, Maxwell William is a Director of the company. BOISSEVAIN, Richard Xavier is a Director of the company. DIXON, Julia Ann is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
BAINES, Maxwell William
Appointed Date: 10 December 2014
44 years old
Director
BOISSEVAIN, Richard Xavier
Appointed Date: 10 December 2014
63 years old
Director
DIXON, Julia Ann
Appointed Date: 10 December 2014
62 years old

MI-PAC NEWCO LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 January 2016
04 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 7,461,496.6
01 Apr 2015
Director's details changed for Mrs Julia Ann Dixon on 20 February 2015
01 Apr 2015
Director's details changed for Mr Richard Xavier Boissevain on 20 February 2015
30 Mar 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 7,461,496.6
...
... and 0 more events
25 Mar 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
25 Mar 2015
Registered office address changed from C/O C/O Baker Tilly Hartwell House Victoria Street Bristol BS1 6AD England to The Rear Buffer Depot Badminton Road Acton Turville Badminton Avon GL9 1HE on 25 March 2015
04 Mar 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 7,461,496.6
04 Mar 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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