MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED
Active - Accounts Filed
General Information
NAME
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED
COMPANY NUMBER
03699714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/01/1999
(25 years and 10 months old)
WEBSITE
http://bcmpa.org.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
08/05/2009
25/07/2014
CHESAPEAKE UK ACQUISITIONS LIMITED
View all previous names
NOTTINGHAM
NG8 6AW
Telephone: 01159796300
TPS: No
Millennium Way West
NOTTINGHAM
NG8 6AW
St Marys Court
The Broadway
Amersham
Buckinghamshire
HP7 0UT
Telephone: 582013
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 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 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/02/2017 - Present (7 years and 9 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 24 Past: 22 |
View Report |
|
28/11/2019 - Present (4 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 25 Past: 14 |
View Report |
|
03/11/2021 - Present (3years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 35 Past: 0 |
View Report |
|
18/01/1999 - 30/04/2009 (10 years and 3 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 18/01/1999 - 30/04/2009 (10 years and 3 months) Secretary: 18/01/1999 - 21/04/1999 (3 months) Born in Jun 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
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 |
|---|---|
| 18/10/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Steven Billings Nickerson (928910665) Appointed |
| 09/11/2021 | Kevin Alden Maxwell (925636664) has left the board |
| 09/11/2021 | New Board Member Steven Billings Nickerson (928910665) Appointed |
| 09/11/2021 | Kevin Alden Maxwell (925636664) has left the board |
| 09/11/2021 | New Board Member Steven Billings Nickerson (928910665) Appointed |
| 09/11/2021 | Kevin Alden Maxwell (925636664) has left the board |
| 13/10/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 18/11/2020 | Change in Reg. Office |
| 11/10/2020 | New Accounts filed |
| 27/03/2020 | Kevin Alden Maxwell (922490309) has left the board |
| 27/03/2020 | New Board Member Kevin Alden Maxwell (925636664) Appointed |
| 13/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | Christina Marie Able (924619452) has left the board |
| 13/12/2019 | New Board Member Mark John Wenham (922444795) Appointed |
| 13/12/2019 | Mark Richard Priestley (912913668) has left the board |
| 13/12/2019 | Mark Richard Priestley (912750097) has left the board |
| 13/12/2019 | New Board Member Neil Wilkinson (923776563) Appointed |
| 28/06/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 14/11/2018 | Timothy Whitfield (910152867) has left the board |
| 09/11/2018 | Kevin Alden Maxwell (925202154) has left the board |
| 09/11/2018 | New Board Member Kevin Alden Maxwell (922490309) Appointed |
| 02/11/2018 | New Board Member Kevin Alden Maxwell (925202154) Appointed |
| 02/11/2018 | New Board Member Christina Marie Able (924619452) Appointed |
| 03/07/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 11/09/2017 | Ricki Brent Smith (915012627) has left the board |
| 12/03/2017 | New Accounts filed |
| 02/03/2017 | New Board Member Mark Richard Priestley (912750097) Appointed |
| 02/03/2017 | Mark Richard Priestley (922506711) has left the board |
| 22/02/2017 | New Board Member Mark Richard Priestley (922506711) Appointed |
| 22/02/2017 | New Board Member Andrew Darrington (920739784) Appointed |
| 22/02/2017 | New Board Member Timothy Whitfield (910152867) Appointed |
| 22/02/2017 | Yves Luc Regniers (915904848) has left the board |
| 08/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
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