M J SOLPAC LIMITED
TELFORD M J SYSTEMS LIMITED M.J. SYSTEMS (MIDLANDS) LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF3 3AT

Company number 03958958
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address ACE HOUSE, STAFFORD PARK 6, TELFORD, SHROPSHIRE, TF3 3AT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of M J SOLPAC LIMITED are www.mjsolpac.co.uk, and www.m-j-solpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. M J Solpac Limited is a Private Limited Company. The company registration number is 03958958. M J Solpac Limited has been working since 29 March 2000. The present status of the company is Active. The registered address of M J Solpac Limited is Ace House Stafford Park 6 Telford Shropshire Tf3 3at. . DERRY, Victoria Jayne is a Secretary of the company. DERRY, Paul Anthony is a Director of the company. DERRY, Victoria Jayne is a Director of the company. MARFANI, John Tariq is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DERRY, Victoria Jayne
Appointed Date: 29 March 2000
Director
DERRY, Paul Anthony
Appointed Date: 29 March 2000
74 years old
Director
DERRY, Victoria Jayne
Appointed Date: 29 March 2000
67 years old
Director
MARFANI, John Tariq
Appointed Date: 01 April 2007
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 March 2000
Appointed Date: 29 March 2000

Persons With Significant Control

Mr Paul Anthony Derry
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr John Tariq Marfani
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mrs Victoria Jayne Derry
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

M J SOLPAC LIMITED Events

14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
10 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-09
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 11,528
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 67 more events
31 Mar 2000
Secretary resigned
31 Mar 2000
New director appointed
31 Mar 2000
New secretary appointed;new director appointed
31 Mar 2000
Registered office changed on 31/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
29 Mar 2000
Incorporation

M J SOLPAC LIMITED Charges

1 August 2014
Charge code 0395 8958 0004
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Target express stafford park 6 telford…
12 May 2014
Charge code 0395 8958 0003
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
22 March 2007
Assignment of keyman life policy
Delivered: 31 March 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company standard life policy no.X72084504A-q date…
11 June 2001
Debenture
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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