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- MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED
Active - Accounts Filed
General Information
NAME
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED
COMPANY NUMBER
03685165
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/12/1998
(25 years and 11 months old)
WEBSITE
http://multipkg.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
18/01/1999
25/07/2014
CHESAPEAKE UK HOLDINGS LIMITED
View all previous names
Previous Names
18/01/1999 25/07/2014 CHESAPEAKE UK HOLDINGS LIMITED
17/12/1998 18/01/1999 DE FACTO 752 LIMITED
NOTTINGHAM
NG8 6AW
Telephone: 01159796300
TPS: No
Millennium Way West
NOTTINGHAM
NG8 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/02/2017 - Present (7 years and 9 months) Born in Nov 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 22 |
View Report |
09/12/2019 - Present (4 years and 11 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 14 |
View Report |
03/11/2021 - Present (3years) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 0 |
View Report |
17/12/1998 - Present (25 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 863 |
View Report |
TRAVERS SMITH SECRETARIES LIMITED Director: 17/12/1998 - Present (25 years and 11 months) Secretary: 17/12/1998 - Present (25 years and 11 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 1717 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GAUNGZHOU MULTI PACKAGING SOLUTIONS LTD | N/A | N/A |
MULTI PACKAGING SOLUTIONS LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 18/10/2024 | Event: New Accounts filed |
Date: 27/12/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 31/07/2022 | Event: New Accounts filed |
Date: 31/07/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Board Member Steven Billings Nickerson (928910665) Appointed |
Date: 09/11/2021 | Event: Kevin Alden Maxwell (925636664) has left the board |
Date: 09/11/2021 | Event: New Board Member Steven Billings Nickerson (928910665) Appointed |
Date: 09/11/2021 | Event: Kevin Alden Maxwell (925636664) has left the board |
Date: 09/11/2021 | Event: New Board Member Steven Billings Nickerson (928910665) Appointed |
Date: 09/11/2021 | Event: Kevin Alden Maxwell (925636664) has left the board |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 12/01/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: Change in Reg. Office |
Date: 24/10/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: Mark Richard Priestley (912913668) has left the board |
Date: 13/12/2019 | Event: Deborah Black (919425737) has left the board |
Date: 13/12/2019 | Event: Mark Richard Priestley (912750097) has left the board |
Date: 13/12/2019 | Event: New Board Member Kevin Alden Maxwell (925636664) Appointed |
Date: 13/12/2019 | Event: New Board Member Neil Wilkinson (923776563) Appointed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 18/12/2018 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: Timothy Whitfield (910152867) has left the board |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 22/12/2017 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: Ricki Brent Smith (915012627) has left the board |
Date: 12/03/2017 | Event: New Accounts filed |
Date: 22/02/2017 | Event: Yves Luc Regniers (915904848) has left the board |
Date: 22/02/2017 | Event: New Board Member Andrew Darrington (920739784) Appointed |
Date: 22/02/2017 | Event: New Board Member Deborah Black (919425737) Appointed |
Date: 22/02/2017 | Event: New Board Member Timothy Whitfield (910152867) Appointed |
Date: 30/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 19/12/2015 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: Mark Priestley (919386018) has left the board |
Date: 15/01/2015 | Event: New Board Member Mark Richard Priestley (912750097) Appointed |
Date: 08/01/2015 | Event: New Board Member Mark Priestley (919386018) Appointed |
Date: 08/01/2015 | Event: Michael Cheetham (908150418) has left the board |
Date: 23/12/2014 | Event: New Annual Return filed |
Date: 06/08/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Annual Return filed |
Date: 29/10/2013 | Event: New Board Member Yves Luc Regniers (915904848) Appointed |
Date: 29/10/2013 | Event: Yves Luc Regniers (918219598) has left the board |
Date: 21/10/2013 | Event: Philip Moore Carpenter Iii (914049252) has left the board |
Date: 21/10/2013 | Event: Philip Renwick Yates (905949480) has left the board |
Date: 21/10/2013 | Event: Paul Joseph Young (914049248) has left the board |
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