FIELD BOXMORE GB LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
FIELD BOXMORE GB LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
FIELD BOXMORE GB LIMITED was incorporated 91 years ago on 30/09/1932 and has the registered number: 00268909. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FIELD BOXMORE GB LIMITED was incorporated 91 years ago on 30/09/1932 and has the registered number: 00268909. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FIELD BOXMORE GB LIMITED - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WESTROCK MILLENNIUM WAY WEST
NOTTINGHAM
NG8 6AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN BILLINGS NICKERSON | Apr 1964 | American | Director | 2021-11-03 | CURRENT |
| MR JUSTIN MICHAEL LUCERO | Nov 1973 | American | Director | 2022-03-23 | CURRENT |
| PETER JAMES WARBURTON | Jul 1949 | Secretary | 1995-07-01 UNTIL 2000-10-30 | RESIGNED | |
| BENJAMIN WHEELER | Oct 1935 | British | Director | RESIGNED | |
| MR RICHARD ANDREW SCULLY | Jul 1962 | British | Director | 2000-10-30 UNTIL 2007-08-31 | RESIGNED |
| MR NEIL RYLANCE | Nov 1956 | British | Director | 2004-05-06 UNTIL 2007-08-31 | RESIGNED |
| ANDREW WILLIAM RIGGS | Dec 1953 | British | Director | 1998-04-27 UNTIL 1998-10-01 | RESIGNED |
| MR YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2011-03-28 UNTIL 2017-02-10 | RESIGNED |
| MR DAVID HICKEY SHARKEY II | Jan 1963 | American | Director | 2021-05-26 UNTIL 2022-03-23 | RESIGNED |
| MR JOHN GIPSON YATES | Apr 1934 | Secretary | 1994-08-01 UNTIL 1995-06-30 | RESIGNED | |
| BENJAMIN WHEELER | Oct 1935 | British | Secretary | RESIGNED | |
| MR JAMES GERALD TIMS | Sep 1948 | British | Director | 2000-10-30 UNTIL 2004-03-31 | RESIGNED |
| MR RICHARD ANDREW SCULLY | Jul 1962 | British | Secretary | 2002-11-03 UNTIL 2004-01-20 | RESIGNED |
| MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Secretary | 2008-03-18 UNTIL 2019-11-28 | RESIGNED |
| MACHIKO KUDO | Nov 1970 | Secretary | 2002-09-26 UNTIL 2002-11-03 | RESIGNED | |
| MACHIKO KUDO | Nov 1970 | Secretary | 2004-01-20 UNTIL 2008-03-18 | RESIGNED | |
| MICHAEL CHEETHAM | Dec 1957 | British | Director | 1996-10-17 UNTIL 2002-09-11 | RESIGNED |
| ROBERT ALISTAIR STUART CAMPBELL | Sep 1946 | British | Director | 1995-05-05 UNTIL 1997-03-31 | RESIGNED |
| MR JOHN GIPSON YATES | Apr 1934 | Director | 1994-08-01 UNTIL 1995-06-30 | RESIGNED | |
| BERNARD NEILLUS MCDONNELL | Oct 1959 | British | Director | 1998-04-27 UNTIL 2001-02-23 | RESIGNED |
| MR IAN HARRY DENINSON | Jan 1964 | British | Director | 2002-09-26 UNTIL 2004-07-21 | RESIGNED |
| MR TIMOTHY DAVID DOBBIN | May 1955 | British | Director | 1998-04-27 UNTIL 2000-09-30 | RESIGNED |
| MR STEPHEN JOHN ELLIOTT | Dec 1957 | British | Director | 1996-02-20 UNTIL 2000-09-30 | RESIGNED |
| MR HAROLD MARK ENNIS | Apr 1956 | British | Director | 1995-05-05 UNTIL 2002-04-09 | RESIGNED |
| MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2007-08-31 UNTIL 2011-03-28 | RESIGNED |
| KEITH GILCHRIST | May 1948 | British | Director | 2000-10-30 UNTIL 2005-12-22 | RESIGNED |
| ALAN CEDRIC MARVIN | Jul 1929 | British | Director | RESIGNED | |
| MR KEVIN MAXWELL | Dec 1975 | American | Director | 2019-11-28 UNTIL 2021-11-03 | RESIGNED |
| MR RICKI BRENT SMITH | Feb 1969 | British | Director | 2010-09-30 UNTIL 2017-09-06 | RESIGNED |
| MR SAMUEL GRINDLE MOORE | Oct 1936 | British | Director | 1995-05-05 UNTIL 1997-10-31 | RESIGNED |
| DUNCAN JOHN LOUDON MACNALLY | Dec 1956 | British | Director | 1994-08-01 UNTIL 2005-03-14 | RESIGNED |
| MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Director | 2008-01-14 UNTIL 2019-11-28 | RESIGNED |
| MR NEIL WILKINSON | Jan 1964 | British | Director | 2019-11-28 UNTIL 2021-05-26 | RESIGNED |
| MR STEPHEN KEITH PIERCE | Sep 1963 | British | Director | 2007-08-31 UNTIL 2008-01-14 | RESIGNED |
| MR MARK JOHN WENHAM | Feb 1965 | British | Director | 1998-04-27 UNTIL 2005-04-19 | RESIGNED |
| ANDREW JOHN WARD | Nov 1955 | British | Director | 1994-08-01 UNTIL 2000-10-31 | RESIGNED |
| MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-02-10 UNTIL 2021-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Multi Packaging Solutions Uk Limited | 2016-04-06 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |