Field Boxmore Bristol (holdings) Limited in Phoenix Centre NOTTINGHAM

Field Boxmore Bristol (holdings) Limited NOTTINGHAM

Field Boxmore Bristol (holdings) started in year 1995 as Private Limited Company with registration number 03006190. The Field Boxmore Bristol (holdings) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Nottingham at Westrock Millennium Way West. Postal code: NG8 6AW. Since Tue, 2nd May 2000 Field Boxmore Bristol (holdings) Limited is no longer carrying the name Label Access Holdings Company.

The firm has 3 directors, namely Steven N., Neil W. and Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 10 February 2017 and Steven N. has been with the company for the least time - from 3 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Field Boxmore Bristol (holdings) Limited Address / Contact

Office Address	Westrock Millennium Way West
Office Address2	Phoenix Centre
Town	Nottingham
Post code	NG8 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03006190
Date of Incorporation	Wed, 4th Jan 1995
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Steven N.

Position: Director

Appointed: 03 November 2021

Neil W.

Position: Director

Appointed: 17 December 2018

Andrew D.

Position: Director

Appointed: 10 February 2017

Christina A.

Position: Director

Appointed: 17 December 2018

Resigned: 28 November 2019

Kevin M.

Position: Director

Appointed: 17 December 2018

Resigned: 03 November 2021

Timothy W.

Position: Director

Appointed: 10 February 2017

Resigned: 12 November 2018

Yves R.

Position: Director

Appointed: 28 March 2011

Resigned: 10 February 2017

Ricki S.

Position: Director

Appointed: 18 June 2010

Resigned: 06 September 2017

Mark P.

Position: Secretary

Appointed: 18 March 2008

Resigned: 28 November 2019

Mark P.

Position: Director

Appointed: 14 January 2008

Resigned: 28 November 2019

Guy F.

Position: Director

Appointed: 31 August 2007

Resigned: 28 March 2011

Stephen P.

Position: Director

Appointed: 31 August 2007

Resigned: 14 January 2008

Machiko K.

Position: Secretary

Appointed: 11 November 2004

Resigned: 18 March 2008

Neil R.

Position: Director

Appointed: 06 May 2004

Resigned: 31 August 2007

Richard S.

Position: Secretary

Appointed: 26 August 1999

Resigned: 11 November 2004

Richard S.

Position: Director

Appointed: 11 March 1999

Resigned: 31 August 2007

Keith G.

Position: Director

Appointed: 07 November 1997

Resigned: 22 December 2005

Deborah F.

Position: Secretary

Appointed: 07 November 1997

Resigned: 26 August 1999

Mark A.

Position: Director

Appointed: 07 November 1997

Resigned: 10 March 1999

James T.

Position: Director

Appointed: 07 November 1997

Resigned: 31 March 2004

Declan H.

Position: Director

Appointed: 11 January 1995

Resigned: 28 May 1999

Terence B.

Position: Director

Appointed: 11 January 1995

Resigned: 28 May 1999

John I.

Position: Secretary

Appointed: 11 January 1995

Resigned: 07 November 1997

Henry G.

Position: Director

Appointed: 11 January 1995

Resigned: 07 November 1997

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1995

Resigned: 11 January 1995

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 January 1995

Resigned: 11 January 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Multi Packaging Solutions Uk Limited from Nottingham, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Multi Packaging Solutions Uk Limited

Mps Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Label Access Holdings Company	May 2, 2000
Labelaccess (UK)	October 6, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 24th, May 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 24th, May 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 11th, July 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 28th, July 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 25th, March 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 18th, April 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 23rd, April 2018	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to Sat, 30th Sep 2017 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 27th, January 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 4th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 7th, April 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 12th Dec 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 17th Dec 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 29th Dec 2013 filed on: 18th, June 2014	accounts	Free Download (10 pages)
AA01	Current accounting reference period shortened from Wed, 31st Dec 2014 to Mon, 30th Jun 2014 filed on: 23rd, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 12th Dec 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 17th Dec 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Sun, 30th Dec 2012 filed on: 26th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 12th Dec 2012 with full list of members filed on: 2nd, January 2013	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2012 filed on: 5th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 12th Dec 2011 with full list of members filed on: 6th, January 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 2nd Jan 2011 filed on: 7th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 12th Dec 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 3rd Jan 2010 filed on: 29th, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 12th Dec 2009 with full list of members filed on: 30th, December 2009	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sun, 28th Dec 2008 filed on: 24th, October 2009	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 30th Dec 2007 filed on: 4th, March 2009	accounts	Free Download (8 pages)
363a	Annual return up to Mon, 19th Jan 2009 with shareholders record filed on: 19th, January 2009	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 20th Dec 2007 with shareholders record filed on: 20th, December 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, October 2007	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 1st Jan 2006 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 20th Jan 2007 with shareholders record filed on: 20th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Jan 2006 with shareholders record filed on: 3rd, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2005 filed on: 9th, September 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2005 filed on: 9th, September 2005	accounts	Free Download (9 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 31st Jan 2005 with shareholders record filed on: 31st, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 24th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 24th, September 2004	accounts	Free Download (11 pages)
363(190)	Location of debenture register address changed filed on: 23rd, February 2004	annual return	Free Download
363(353)	Location of register of members address changed filed on: 23rd, February 2004	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 23rd, February 2004	annual return
363(353)	Location of register of members address changed filed on: 23rd, February 2004	annual return
363a	Annual return up to Mon, 23rd Feb 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 23rd Feb 2004 with shareholders record filed on: 23rd, February 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2002 filed on: 5th, November 2003	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2002 filed on: 5th, November 2003	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 14th Jan 2003 with shareholders record filed on: 14th, January 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 10th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 10th, October 2002	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Feb 2002 with shareholders record filed on: 26th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002	annual return	Free Download (7 pages)
363(288)	Mon, 21st Jan 2002 Annual return (Registered office changed on 21/01/02)	annual return
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, October 2001	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 18th Jan 2001 with shareholders record filed on: 18th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 18th Jan 2001 with shareholders record filed on: 18th, January 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2000 filed on: 3rd, November 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2000 filed on: 3rd, November 2000	accounts	Free Download (9 pages)
363s	Annual return up to Sun, 23rd Jan 2000 with shareholders record filed on: 23rd, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 23rd Jan 2000 with shareholders record filed on: 23rd, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 4th Apr 1999 filed on: 22nd, October 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 4th Apr 1999 filed on: 22nd, October 1999	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 3rd, September 1999	accounts	Free Download
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 3rd, September 1999	accounts
363s	Annual return up to Fri, 15th Jan 1999 with shareholders record filed on: 15th, January 1999	annual return	Free Download (9 pages)
363s	Annual return up to Fri, 15th Jan 1999 with shareholders record filed on: 15th, January 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 4th Apr 1998 filed on: 11th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 4th Apr 1998 filed on: 11th, June 1998	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 27th Jun 1997 filed on: 4th, March 1998	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 27th Jun 1997 filed on: 4th, March 1998	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 5th Feb 1998 with shareholders record filed on: 5th, February 1998	annual return	Free Download (11 pages)
363a	Annual return up to Thu, 5th Feb 1998 with shareholders record filed on: 5th, February 1998	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 26th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 26th, November 1997	accounts	Free Download (1 page)
363s	Annual return up to Fri, 10th Jan 1997 with shareholders record filed on: 10th, January 1997	annual return	Free Download (4 pages)
363s	Annual return up to Fri, 10th Jan 1997 with shareholders record filed on: 10th, January 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 28th Jun 1996 filed on: 6th, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 28th Jun 1996 filed on: 6th, December 1996	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 6th Aug 1996 with shareholders record filed on: 6th, August 1996	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 6th Aug 1996 with shareholders record filed on: 6th, August 1996	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 10th Jan 1996 with shareholders record filed on: 10th, January 1996	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 10th Jan 1996 with shareholders record filed on: 10th, January 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 30/06 filed on: 22nd, June 1995	accounts
224	Accounting reference date notified as 30/06 filed on: 22nd, June 1995	accounts	Free Download

Field Boxmore Bristol (holdings) Limited NOTTINGHAM

Field Boxmore Bristol (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Steven N.

Neil W.

Andrew D.

Christina A.

Kevin M.

Timothy W.

Yves R.

Ricki S.

Mark P.

Mark P.

Guy F.

Stephen P.

Machiko K.

Neil R.

Richard S.

Richard S.

Keith G.

Deborah F.

Mark A.

James T.

Declan H.

Terence B.

John I.

Henry G.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us