MM Bangor Ltd.

Company Name	MM Bangor Ltd.
Company Status	Active
Company Number	03218045
Category	Private Limited Company
Incorporation Date	28 June 1996(27 years, 10 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 17211	Manufacture of corrugated paper and paperboard, sacks and bags

Directors

Director Name	Mr Stephen Michael Pollinger
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 June 2019(23 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langford Locks Kidlington Oxford OX5 1HX

Director Name	Mr Andrew Peter Hopkins
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Robin Mills Leeds Road Idle Bradford BD10 9TE

Director Name	Evelyn Hartinger
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Austrian
Status	Current
Appointed	01 October 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	6 Brahmsplatz Vienna 1040 Austria

Secretary Name	Sapna Ruparell Pattni
Status	Current
Appointed	01 October 2022(26 years, 3 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Robin Mills Leeds Road Idle Bradford BD10 9TE

Director Name	Mr Robert Herbert Comerford
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 24 February 2003)
Role	General Manager
Correspondence Address	8 Court Farm Road Whitchurch Bristol Avon BS14 0EH

Director Name	Mr James Andrew Nicholls
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(3 weeks, 6 days after company formation)
Appointment Duration	18 years, 6 months (resigned 30 January 2015)
Role	Acct
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Secretary Name	Mr James Andrew Nicholls
Nationality	British
Status	Resigned
Appointed	25 July 1996(3 weeks, 6 days after company formation)
Appointment Duration	18 years, 6 months (resigned 30 January 2015)
Role	Acct
Country of Residence	England
Correspondence Address	15 The Quays Cumberland Road Bristol BS1 6UQ

Director Name	Colman O'Neill
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 April 2003(6 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 19 December 2013)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	110 Shrewsbury Lawn Cabinteely Dublin 18

Director Name	Liam Bergin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2003(7 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 April 2005)
Role	Manager
Correspondence Address	17 Chesterfield View Dublin 15 Dublin Irish

Director Name	Barry Marron
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 November 2003(7 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2012)
Role	General Manager
Country of Residence	Northern Ireland
Correspondence Address	37 Charleville Square Rathfarnam Dublin 14 Irish

Director Name	Raymond Murdock
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(7 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2009)
Role	General Manager
Correspondence Address	29 Robinson Road Bangor County Down BT19 6NJ Northern Ireland

Director Name	Arthur Joseph Barlow
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 November 2003(7 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 11 March 2004)
Role	Business Development Manager
Correspondence Address	19 Emoeville Avenue Dublin Dublin 8 Irish

Director Name	Mr Craig Liggins
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2013(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP

Director Name	Mr Leonard McNeil Kirk
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(18 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU

Director Name	Mr Hugh Alexander Ross
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(18 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU

Secretary Name	Mr Jon Michael Green
Status	Resigned
Appointed	30 January 2015(18 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 May 2021)
Role	Company Director
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU

Director Name	Mr Peter Alexander Rayner
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Hall Park Berkhamsted Hertfordshire HP4 2NU

Director Name	Mr Iain Philip Percival
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(20 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Langford Locks Kidlington Oxford OX5 1HX

Secretary Name	Mrs Emma Reid
Status	Resigned
Appointed	06 May 2021(24 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2022)
Role	Company Director
Correspondence Address	Langford Locks Kidlington Oxford OX5 1HX

Director Name	Kamal Taneja
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 November 2021(25 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 October 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	Langford Locks Kidlington Oxford OX5 1HX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 June 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	essentrapackaging.com

Location

Registered Address	Robin Mills Leeds Road Idle Bradford BD10 9TE
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Idle and Thackley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Clondalkin Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,327,000
Gross Profit	£833,500
Net Worth	-£2,045,692
Cash	£524,000
Current Liabilities	£4,771,192

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

27 January 2021	Full accounts made up to 31 December 2019 (27 pages)
12 November 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
1 October 2020	Director's details changed for Mr Stephen Michael Pollinger on 30 September 2020 (2 pages)
24 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
7 October 2019	Full accounts made up to 31 December 2018 (25 pages)
1 July 2019	Appointment of Mr Stephen Michael Pollinger as a director on 28 June 2019 (2 pages)
16 October 2018	Full accounts made up to 31 December 2017 (22 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
23 May 2018	Termination of appointment of Peter Rayner as a director on 30 April 2018 (1 page)
24 January 2018	Auditor's resignation (1 page)
17 October 2017	Full accounts made up to 31 December 2016 (24 pages)
17 October 2017	Full accounts made up to 31 December 2016 (24 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
4 April 2017	Termination of appointment of Leonard Mcneil Kirk as a director on 9 March 2017 (1 page)
4 April 2017	Full accounts made up to 31 December 2015 (27 pages)
4 April 2017	Termination of appointment of Leonard Mcneil Kirk as a director on 9 March 2017 (1 page)
4 April 2017	Full accounts made up to 31 December 2015 (27 pages)
3 April 2017	Appointment of Mr Iain Philip Percival as a director on 1 March 2017 (2 pages)
3 April 2017	Appointment of Mr Iain Philip Percival as a director on 1 March 2017 (2 pages)
28 March 2017	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017 (1 page)
28 March 2017	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017 (1 page)
8 March 2017	Appointment of Peter Rayner as a director on 14 February 2017 (2 pages)
8 March 2017	Appointment of Peter Rayner as a director on 14 February 2017 (2 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 April 2016	Auditor's resignation (1 page)
14 April 2016	Auditor's resignation (1 page)
2 December 2015	Full accounts made up to 31 December 2014 (15 pages)
2 December 2015	Full accounts made up to 31 December 2014 (15 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (4 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 3 (4 pages)
20 October 2015	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 20 October 2015 (2 pages)
20 October 2015	Registered office address changed from Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU United Kingdom to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 20 October 2015 (2 pages)
21 September 2015	Registered office address changed from 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU United Kingdom to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 21 September 2015 (1 page)
21 September 2015	Registered office address changed from 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU United Kingdom to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 21 September 2015 (1 page)
10 August 2015	Director's details changed for Mr Leonard Mcneil Kirk on 30 July 2015 (2 pages)
10 August 2015	Director's details changed for Mr Leonard Mcneil Kirk on 30 July 2015 (2 pages)
11 June 2015	Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015 (2 pages)
11 June 2015	Appointment of Mr Leonard Mcneil Kirk as a director on 30 January 2015 (2 pages)
11 June 2015	Appointment of Mr. Hugh Alexander Ross as a director on 30 January 2015 (2 pages)
11 June 2015	Appointment of Mr Jon Michael Green as a secretary on 30 January 2015 (2 pages)
11 June 2015	Appointment of Mr. Hugh Alexander Ross as a director on 30 January 2015 (2 pages)
11 June 2015	Appointment of Mr Jon Michael Green as a secretary on 30 January 2015 (2 pages)
11 June 2015	Registered office address changed from C/O C O Clondalkin Ap Burt First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP to 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU on 11 June 2015 (1 page)
11 June 2015	Registered office address changed from C/O C O Clondalkin Ap Burt First Avenue Royal Portbury Dock Portbury Bristol BS20 7XP to 201 - 249 Avebury Boulevard Milton Keynes MK9 1AU on 11 June 2015 (1 page)
8 June 2015	Change of name notice (2 pages)
8 June 2015	Change of name notice (2 pages)
8 June 2015	Company name changed C. B. packaging LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
8 June 2015	Company name changed C. B. packaging LIMITED\certificate issued on 08/06/15 RES15 ‐ Change company name resolution on 2015-06-01 (3 pages)
29 April 2015	Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015 (2 pages)
29 April 2015	Termination of appointment of James Andrew Nicholls as a director on 30 January 2015 (2 pages)
29 April 2015	Termination of appointment of Craig Liggins as a director on 30 January 2015 (2 pages)
29 April 2015	Termination of appointment of James Andrew Nicholls as a director on 30 January 2015 (2 pages)
29 April 2015	Termination of appointment of James Andrew Nicholls as a secretary on 30 January 2015 (2 pages)
29 April 2015	Termination of appointment of Craig Liggins as a director on 30 January 2015 (2 pages)
23 December 2014	Full accounts made up to 31 December 2013 (15 pages)
23 December 2014	Full accounts made up to 31 December 2013 (15 pages)
14 November 2014	Registered office address changed from C/O Ap Burt Clondalkin First Avenue First Avenue, Royal Portbury Dock Portbury Bristol BS20 7XP England to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 14 November 2014 (1 page)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3 (4 pages)
14 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 3 (4 pages)
14 November 2014	Registered office address changed from C/O Ap Burt Clondalkin First Avenue First Avenue, Royal Portbury Dock Portbury Bristol BS20 7XP England to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 14 November 2014 (1 page)
12 November 2014	Registered office address changed from Severn Paper Mill Harbour Road Portishead Bristol Avon BS20 7DJ to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 12 November 2014 (1 page)
12 November 2014	Registered office address changed from Severn Paper Mill Harbour Road Portishead Bristol Avon BS20 7DJ to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 12 November 2014 (1 page)
6 October 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 3.00 (4 pages)
6 October 2014	Statement of capital following an allotment of shares on 18 September 2014 GBP 3.00 (4 pages)
3 January 2014	Appointment of Mr Craig Liggins as a director (2 pages)
3 January 2014	Appointment of Mr Craig Liggins as a director (2 pages)
3 January 2014	Termination of appointment of Colman O'neill as a director (1 page)
3 January 2014	Termination of appointment of Colman O'neill as a director (1 page)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
8 October 2013	Full accounts made up to 31 December 2012 (16 pages)
12 June 2013	Memorandum and Articles of Association (13 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 June 2013	Memorandum and Articles of Association (13 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 September 2012	Termination of appointment of Barry Marron as a director (1 page)
3 September 2012	Termination of appointment of Barry Marron as a director (1 page)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
28 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
6 October 2010	Director's details changed for Barry Marron on 30 September 2010 (2 pages)
6 October 2010	Director's details changed for Barry Marron on 30 September 2010 (2 pages)
6 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
29 September 2010	Full accounts made up to 31 December 2009 (13 pages)
11 December 2009	Full accounts made up to 31 December 2008 (13 pages)
11 December 2009	Full accounts made up to 31 December 2008 (13 pages)
21 October 2009	Termination of appointment of Raymond Murdock as a director (1 page)
21 October 2009	Termination of appointment of Raymond Murdock as a director (1 page)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
28 October 2008	Return made up to 30/09/08; full list of members (4 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
12 October 2007	Return made up to 30/09/07; full list of members (2 pages)
12 October 2007	Return made up to 30/09/07; full list of members (2 pages)
14 November 2006	Return made up to 30/09/06; full list of members (2 pages)
14 November 2006	Return made up to 30/09/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
21 October 2005	Return made up to 30/09/05; full list of members (3 pages)
21 October 2005	Return made up to 30/09/05; full list of members (3 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
21 December 2004	Return made up to 10/10/04; full list of members (8 pages)
21 December 2004	Return made up to 10/10/04; full list of members (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
2 November 2004	Full accounts made up to 31 December 2003 (11 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
10 December 2003	New director appointed (1 page)
10 December 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
28 November 2003	New director appointed (1 page)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 November 2003	Company name changed clondalkin (U.K.) LIMITED\certificate issued on 14/11/03 (2 pages)
14 November 2003	Company name changed clondalkin (U.K.) LIMITED\certificate issued on 14/11/03 (2 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 October 2003	Return made up to 10/10/03; full list of members (7 pages)
23 October 2003	Return made up to 10/10/03; full list of members (7 pages)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
4 November 2002	Return made up to 10/10/02; full list of members (7 pages)
4 November 2002	Return made up to 10/10/02; full list of members (7 pages)
29 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 October 2001	Return made up to 10/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 November 2000	Return made up to 10/10/00; full list of members (6 pages)
1 November 2000	Return made up to 10/10/00; full list of members (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
5 November 1999	Return made up to 10/10/99; full list of members (6 pages)
5 November 1999	Return made up to 10/10/99; full list of members (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
29 October 1998	Return made up to 10/10/98; no change of members (4 pages)
29 October 1998	Return made up to 10/10/98; no change of members (4 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
7 November 1997	Return made up to 10/10/97; no change of members 363(287) ‐ Registered office changed on 07/11/97 (4 pages)
7 November 1997	Return made up to 10/10/97; no change of members 363(287) ‐ Registered office changed on 07/11/97 (4 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
26 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
24 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 24/07/97 (6 pages)
24 July 1997	Return made up to 28/06/97; full list of members 363(287) ‐ Registered office changed on 24/07/97 (6 pages)
7 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
7 May 1997	Accounting reference date shortened from 30/06/97 to 31/12/96 (1 page)
13 August 1996	Memorandum and Articles of Association (8 pages)
13 August 1996	Memorandum and Articles of Association (8 pages)
6 August 1996	New secretary appointed;new director appointed (2 pages)
6 August 1996	Company name changed decidebeat LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Secretary resigned (1 page)
6 August 1996	Director resigned (1 page)
6 August 1996	New director appointed (2 pages)
6 August 1996	Company name changed decidebeat LIMITED\certificate issued on 07/08/96 (2 pages)
6 August 1996	New secretary appointed;new director appointed (2 pages)
6 August 1996	New director appointed (2 pages)
6 August 1996	Secretary resigned (1 page)
6 August 1996	Registered office changed on 06/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
6 August 1996	Registered office changed on 06/08/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 June 1996	Incorporation (9 pages)
28 June 1996	Incorporation (9 pages)

MM Bangor Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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