Westrock Linkx Systems Limited in Phoenix Centre NOTTINGHAM

Westrock Linkx Systems Limited NOTTINGHAM

Founded in 2003, Westrock Linkx Systems, classified under reg no. 04977673 is an active company. Currently registered at Westrock Millennium Way West NG8 6AW, Nottingham the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022. Since February 22, 2019 Westrock Linkx Systems Limited is no longer carrying the name Field Boxmore.

The company has 2 directors, namely Steven N., 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 several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Westrock Linkx Systems 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	04977673
Date of Incorporation	Wed, 26th Nov 2003
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	21 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	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Steven N.

Position: Director

Appointed: 03 November 2021

Andrew D.

Position: Director

Appointed: 10 February 2017

Kevin M.

Position: Director

Appointed: 28 November 2019

Resigned: 03 November 2021

Christina A.

Position: Director

Appointed: 21 March 2019

Resigned: 28 November 2019

Yves R.

Position: Director

Appointed: 28 March 2011

Resigned: 10 February 2017

Ricki S.

Position: Director

Appointed: 30 September 2010

Resigned: 06 September 2017

Mark P.

Position: Secretary

Appointed: 18 March 2008

Resigned: 21 March 2019

Mark P.

Position: Director

Appointed: 14 January 2008

Resigned: 21 March 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

Neil R.

Position: Director

Appointed: 22 December 2005

Resigned: 31 August 2007

Ian D.

Position: Director

Appointed: 15 December 2003

Resigned: 21 July 2004

Machiko K.

Position: Secretary

Appointed: 15 December 2003

Resigned: 18 March 2008

Keith G.

Position: Director

Appointed: 01 December 2003

Resigned: 22 December 2005

Richard S.

Position: Director

Appointed: 01 December 2003

Resigned: 31 August 2007

Richard S.

Position: Secretary

Appointed: 01 December 2003

Resigned: 15 December 2003

Hse Secretaries Limited

Position: Corporate Secretary

Appointed: 26 November 2003

Resigned: 01 December 2003

Hse Directors Limited

Position: Corporate Director

Appointed: 26 November 2003

Resigned: 01 December 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Multi Packaging Solutions Ni Limited from Nottingham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Multi Packaging Solutions Ni Limited

Mps Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, 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

Field Boxmore	February 22, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2022 filed on: 30th, June 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 5th, October 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 11th, November 2021	accounts	Free Download (32 pages)
AA	Accounts for a small company made up to September 30, 2019 filed on: 8th, October 2020	accounts	Free Download (32 pages)
AA	Dormant company accounts made up to September 30, 2018 filed on: 18th, April 2019	accounts	Free Download (10 pages)
SH01	Capital declared on March 7, 2019: 45082377.00 GBP filed on: 14th, March 2019	capital	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2017 filed on: 1st, May 2018	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to September 30, 2017 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2016 filed on: 27th, January 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 4th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to November 8, 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (7 pages)
SH01	Capital declared on November 9, 2015: 40215165.00 GBP	capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 7th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to November 8, 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 29, 2013 filed on: 18th, June 2014	accounts	Free Download (8 pages)
AA01	Current accounting reference period shortened from December 31, 2014 to June 30, 2014 filed on: 23rd, May 2014	accounts	Free Download (1 page)
AR01	Annual return made up to November 8, 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 30, 2012 filed on: 26th, July 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to November 8, 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to January 1, 2012 filed on: 5th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to November 8, 2011 with full list of members filed on: 21st, November 2011	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to January 2, 2011 filed on: 7th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to November 8, 2010 with full list of members filed on: 19th, November 2010	annual return	Free Download (15 pages)
AA	Dormant company accounts made up to January 3, 2010 filed on: 6th, October 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to November 8, 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to December 28, 2008 filed on: 10th, December 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 30, 2007 filed on: 18th, February 2009	accounts	Free Download (7 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, August 2008	incorporation	Free Download (5 pages)
363s	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 20, 2007 filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363s	Annual return made up to December 10, 2006 filed on: 10th, December 2006	annual return	Free Download (7 pages)
363s	Annual return made up to December 10, 2006 filed on: 10th, December 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 1, 2006 filed on: 10th, April 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to January 1, 2006 filed on: 10th, April 2006	accounts	Free Download (8 pages)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (6 pages)
363a	Annual return made up to November 30, 2005 filed on: 30th, November 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to January 2, 2005 filed on: 9th, September 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to January 2, 2005 filed on: 9th, September 2005	accounts	Free Download (10 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to November 29, 2004 filed on: 29th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 28, 2003 filed on: 6th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 28, 2003 filed on: 6th, October 2004	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 6th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/12/03 filed on: 6th, October 2004	accounts	Free Download (1 page)
88(2)R	Alloted 40215164 shares on December 19, 2003. Value of each share 1 £, total number of shares: 40215165. filed on: 24th, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 40215164 shares on December 19, 2003. Value of each share 1 £, total number of shares: 40215165. filed on: 24th, January 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 19th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 19th, January 2004	accounts	Free Download (1 page)
123	£ nc 100/40250100 19/12/03 filed on: 6th, January 2004	capital	Free Download (2 pages)
123	£ nc 100/40250100 19/12/03 filed on: 6th, January 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2003	incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2003	incorporation	Free Download (10 pages)

Westrock Linkx Systems Limited NOTTINGHAM

Westrock Linkx Systems Limited Address / Contact

Company Information / Profile

Company staff

Steven N.

Andrew D.

Kevin M.

Christina A.

Yves R.

Ricki S.

Mark P.

Mark P.

Guy F.

Stephen P.

Neil R.

Ian D.

Machiko K.

Keith G.

Richard S.

Richard S.

Hse Secretaries Limited

Hse Directors Limited

People with significant control

Company previous names

Company filings

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