MPAC LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1W 0JJ

Company number 04910650
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 3 BEESTON PLACE, LONDON, SW1W 0JJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100 . The most likely internet sites of MPAC LIMITED are www.mpac.co.uk, and www.mpac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mpac Limited is a Private Limited Company. The company registration number is 04910650. Mpac Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Mpac Limited is 3 Beeston Place London Sw1w 0jj. . ANDREWS, Nicholas Charles George is a Secretary of the company. ANDREWS, Hilary Ann is a Director of the company. ANDREWS, Nicholas Charles George is a Director of the company. HAYWARD, Christopher Michael is a Director of the company. SOWAH, Robert James is a Director of the company. Director COLLINS, Patricia Anne has been resigned. Director MACKEONIS, John Phillip has been resigned. Director PADDICK, Aidan Maxwell Bernard has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ANDREWS, Nicholas Charles George
Appointed Date: 24 September 2003
Director
ANDREWS, Hilary Ann
Appointed Date: 28 February 2009
61 years old
Director
ANDREWS, Nicholas Charles George
Appointed Date: 24 September 2003
66 years old
Director
HAYWARD, Christopher Michael
Appointed Date: 13 April 2015
66 years old
Director
SOWAH, Robert James
Appointed Date: 13 April 2015
63 years old

Resigned Directors

Director
COLLINS, Patricia Anne
Resigned: 30 July 2004
Appointed Date: 24 September 2003
69 years old
Director
MACKEONIS, John Phillip
Resigned: 17 April 2007
Appointed Date: 24 September 2003
71 years old
Director
PADDICK, Aidan Maxwell Bernard
Resigned: 28 February 2009
Appointed Date: 24 September 2003
63 years old

Persons With Significant Control

Mr Nicholas Charles George Andrews
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mpac Consultancy Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MPAC LIMITED Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
02 Jul 2015
Total exemption full accounts made up to 30 September 2014
22 Apr 2015
Appointment of Mr Robert Sowah as a director on 13 April 2015
...
... and 27 more events
26 Sep 2005
Director's particulars changed
15 Oct 2004
Return made up to 24/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2004
Registered office changed on 05/08/04 from: 13 saint swithin's lane london EC4N 8AL
05 Aug 2004
Director resigned
24 Sep 2003
Incorporation

Similar Companies

MPAC INVESTMENTS HOLDING LTD MPAC INVESTMENTS LTD MPAC MANAGEMENT LIMITED M-PAC PACKAGING LIMITED MPAC PRODUCTS LIMITED MPAC SOLUTIONS LIMITED MPAC UK LIMITED