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- MULTI PACKAGING SOLUTIONS LIMITED
MULTI PACKAGING SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
MULTI PACKAGING SOLUTIONS LIMITED
COMPANY NUMBER
08568993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
13/06/2013
(11 years and 5 months old)
WEBSITE
http://bcmpa.org.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/12/2013
25/07/2014
CHESAPEAKE
View all previous names
Previous Names
05/12/2013 25/07/2014 CHESAPEAKE
01/11/2013 05/12/2013 CHESAPEAKE SERVICES LIMITED
13/06/2013 01/11/2013 CHASE BIDCO LIMITED
NOTTINGHAM
NG8 6AW
Telephone: 01159796300
TPS: No
Baden Powell Road
Kirkton Industrial Estate
Arbroath
Angus
DD11 3LS
Telephone: 430000
Millennium Way West
NOTTINGHAM
NG8 6AW
Telephone: 9796300
Millennium Way West
Nottingham
Nottinghamshire
NG8 6AW
Telephone: 9796300
Po Box 330
Leesburn Place
East Kilbride
Glasgow, Lanarkshire
G74 4GJ
Telephone: 574000
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: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 20/05/2024 | Event: Mark Shaw (928660485) has left the board |
Credit Risk Overview
Want to learn more about MULTI PACKAGING SOLUTIONS 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTI PACKAGING SOLUTIONS 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 |
17/12/2018 - Present (5 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 |
13/06/2013 - 30/09/2013 (3 months) Born in Sep 1985 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
13/06/2013 - 26/04/2016 (2 years and 10 months) Born in Sep 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
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: 22/06/2024 | Event: New Confirmation Statement filed |
Date: 20/05/2024 | Event: Mark Shaw (928660485) has left the board |
Date: 28/06/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2023 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Accounts filed |
Date: 02/08/2022 | Event: New Confirmation Statement filed |
Date: 26/01/2022 | 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: New Board Member Steven Billings Nickerson (928910665) Appointed |
Date: 09/11/2021 | Event: New Board Member Steven Billings Nickerson (928910665) Appointed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 26/06/2021 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 18/11/2020 | Event: Change in Reg. Office |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 30/06/2020 | Event: New Confirmation Statement filed |
Date: 27/03/2020 | Event: Kevin Alden Maxwell (922490309) has left the board |
Date: 27/03/2020 | Event: New Board Member Kevin Alden Maxwell (925636664) Appointed |
Date: 16/12/2019 | Event: Christina Marie Able (924619452) has left the board |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 25/06/2019 | Event: New Confirmation Statement filed |
Date: 01/01/2019 | Event: Kevin Alden Maxwell (925358429) has left the board |
Date: 01/01/2019 | Event: New Board Member Kevin Alden Maxwell (922490309) Appointed |
Date: 25/12/2018 | Event: New Board Member Neil Wilkinson (923776563) Appointed |
Date: 25/12/2018 | Event: New Board Member Christina Marie Able (924619452) Appointed |
Date: 25/12/2018 | Event: New Board Member Kevin Alden Maxwell (925358429) Appointed |
Date: 14/11/2018 | Event: Timothy Whitfield (910152867) has left the board |
Date: 10/07/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 11/09/2017 | Event: Ricki Brent Smith (915012627) has left the board |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 11/03/2017 | Event: New Accounts filed |
Date: 22/02/2017 | Event: New Board Member Mark John Wenham (922444795) Appointed |
Date: 22/02/2017 | Event: New Board Member Andrew Darrington (920739784) Appointed |
Date: 22/02/2017 | Event: Mark John Wenham (905832419) has left the board |
Date: 22/02/2017 | Event: Yves Luc Regniers (915904848) has left the board |
Date: 21/07/2016 | Event: New Annual Return filed |
Date: 09/05/2016 | Event: Yves Luc Regniers (920765294) has left the board |
Date: 09/05/2016 | Event: New Board Member Yves Luc Regniers (915904848) Appointed |
Date: 02/05/2016 | Event: New Board Member Yves Luc Regniers (920765294) Appointed |
Date: 02/05/2016 | Event: Zeina Jalal Bain (917901585) has left the board |
Date: 02/05/2016 | Event: Eric John Kump (909524137) has left the board |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 17/07/2015 | Event: New Annual Return filed |
Date: 01/07/2015 | Event: New Accounts filed |
Date: 11/06/2015 | Event: Change in Reg. Office |
Date: 08/01/2015 | Event: Michael Cheetham (908150418) has left the board |
Date: 15/07/2014 | Event: New Annual Return filed |
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