Multi Packaging Solutions Gb Limited in Phoenix Centre NOTTINGHAM

Multi Packaging Solutions Gb Limited NOTTINGHAM

Multi Packaging Solutions Gb started in year 1991 as Private Limited Company with registration number 02604541. The Multi Packaging Solutions Gb company has been functioning successfully for 33 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 Fri, 25th Jul 2014 Multi Packaging Solutions Gb Limited is no longer carrying the name Chesapeake & Sons.

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.

Multi Packaging Solutions Gb 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	02604541
Date of Incorporation	Wed, 24th Apr 1991
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	33 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, 14th May 2024 (2024-05-14)
Last confirmation statement dated	Sun, 30th Apr 2023

Company staff

Steven N.

Position: Director

Appointed: 03 November 2021

Neil W.

Position: Director

Appointed: 28 November 2019

Andrew D.

Position: Director

Appointed: 10 February 2017

David N.

Position: Secretary

Resigned: 27 July 1995

Kevin M.

Position: Director

Appointed: 08 November 2018

Resigned: 03 November 2021

Christina A.

Position: Director

Appointed: 08 November 2018

Resigned: 28 November 2019

Bruce P.

Position: Director

Appointed: 07 June 2011

Resigned: 13 May 2016

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: 18 February 2008

Resigned: 28 November 2019

Stephen P.

Position: Director

Appointed: 31 August 2007

Resigned: 18 March 2008

Guy F.

Position: Director

Appointed: 31 August 2007

Resigned: 28 March 2011

Neil R.

Position: Director

Appointed: 22 December 2005

Resigned: 31 August 2007

Machiko K.

Position: Secretary

Appointed: 05 December 2003

Resigned: 18 March 2008

Richard S.

Position: Secretary

Appointed: 26 August 1999

Resigned: 05 December 2003

Richard S.

Position: Director

Appointed: 11 March 1999

Resigned: 31 August 2007

Mark A.

Position: Director

Appointed: 23 April 1997

Resigned: 09 March 1999

Deborah F.

Position: Secretary

Appointed: 27 July 1995

Resigned: 26 August 1999

David N.

Position: Director

Appointed: 24 April 1992

Resigned: 14 April 1997

James S.

Position: Director

Appointed: 03 May 1991

Resigned: 16 July 1997

Keith G.

Position: Director

Appointed: 03 May 1991

Resigned: 31 December 2005

Josyane G.

Position: Director

Appointed: 01 May 1991

Resigned: 03 May 1991

Matthew H.

Position: Director

Appointed: 01 May 1991

Resigned: 03 May 1991

Matthew H.

Position: Secretary

Appointed: 01 May 1991

Resigned: 03 May 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 24 April 1991

Resigned: 01 May 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 1991

Resigned: 01 May 1991

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Multi Packaging Solutions Uk Limited from Nottingham, United Kingdom. This PSC is categorised 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 Uk Limited

Mps Millennium Way West, 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

Chesapeake & Sons	July 25, 2014
Chesapeake &	December 11, 2007
Field, Sons & Company	November 26, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 21st, June 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 5th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 3rd, October 2021	accounts	Free Download (28 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 7th, October 2020	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 29th, June 2018	accounts	Free Download (23 pages)
AA01	Extension of current accouting period to Sat, 30th Sep 2017 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 9th, March 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 29th, March 2016	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 29th Dec 2013 filed on: 1st, August 2014	accounts	Free Download (19 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)
AA	Full accounts for the period ending Sun, 30th Dec 2012 filed on: 26th, July 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2012 filed on: 7th, September 2012	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2011 filed on: 16th, September 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 3rd Jan 2010 filed on: 3rd, October 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2008 filed on: 21st, January 2010	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2007 filed on: 16th, May 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 18th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2006 filed on: 11th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 1st Jan 2006 filed on: 11th, December 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2005 filed on: 27th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2005 filed on: 27th, September 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 28th Dec 2003 filed on: 3rd, November 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 20th, January 2004	accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 29/12/02 filed on: 8th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/02 filed on: 8th, October 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2000 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 2nd Jan 2000 filed on: 2nd, November 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 4th Apr 1999 filed on: 8th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 4th Apr 1999 filed on: 8th, February 2000	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 3rd, September 1999	accounts
225	Accounting reference date shortened from 31/03/00 to 31/12/99 filed on: 3rd, September 1999	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 14th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 14th, January 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 15th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 15th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 5th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 5th, September 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 2nd Apr 1995 filed on: 14th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 2nd Apr 1995 filed on: 14th, September 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 3rd Apr 1994 filed on: 4th, November 1994	accounts
AA	Full accounts for the period ending Sun, 3rd Apr 1994 filed on: 4th, November 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 4th Apr 1993 filed on: 12th, January 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 4th Apr 1993 filed on: 12th, January 1994	accounts
AA	Full accounts for the period ending Sun, 29th Mar 1992 filed on: 2nd, February 1993	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 29th Mar 1992 filed on: 2nd, February 1993	accounts	Free Download (11 pages)
224	Accounting reference date notified as 31/03 filed on: 24th, May 1991	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 24th, May 1991	accounts

Multi Packaging Solutions Gb Limited NOTTINGHAM

Multi Packaging Solutions Gb Limited Address / Contact

Company Information / Profile

Company staff

Steven N.

Neil W.

Andrew D.

David N.

Kevin M.

Christina A.

Bruce P.

Yves R.

Ricki S.

Mark P.

Mark P.

Stephen P.

Guy F.

Neil R.

Machiko K.

Richard S.

Richard S.

Mark A.

Deborah F.

David N.

James S.

Keith G.

Josyane G.

Matthew H.

Matthew H.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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