FIELD BOXMORE BOURNE (HOLDINGS) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

FIELD BOXMORE BOURNE (HOLDINGS) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED was incorporated 30 years ago on 24/06/1993 and has the registered number: 02829948. The accounts status is DORMANT and accounts are next due on 30/06/2024.

FIELD BOXMORE BOURNE (HOLDINGS) LIMITED - NOTTINGHAM

This company is listed in the following categories:
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
24/06/2023 08/07/2024

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
MR DAVID HICKEY SHARKEY II Jan 1963 American Director 2021-05-26 UNTIL 2022-03-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-06-24 UNTIL 1993-06-24 RESIGNED
MR NEIL WILKINSON Jan 1964 British Director 2019-11-28 UNTIL 2021-05-26 RESIGNED
MR MARK BROWN British Secretary 1993-06-24 UNTIL 1997-08-07 RESIGNED
DEBORAH JANE FITZPATRICK Feb 1962 British Secretary 1997-08-07 UNTIL 1999-08-26 RESIGNED
MACHIKO KUDO Nov 1970 Secretary 2004-11-11 UNTIL 2008-03-18 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Secretary 2008-03-18 UNTIL 2019-11-28 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Secretary 1999-08-26 UNTIL 2004-11-11 RESIGNED
MR PERCIVAL JOHN ROUS Dec 1922 British Director 1993-06-24 UNTIL 1997-08-07 RESIGNED
TIMOTHY DAVID WHITFIELD Feb 1964 British Director 1997-08-07 UNTIL 2001-10-29 RESIGNED
MR MARK JOHN WENHAM Feb 1965 British Director 2017-02-10 UNTIL 2021-05-26 RESIGNED
LAURIE TURNER May 1948 British Director 1997-08-07 UNTIL 2001-10-29 RESIGNED
MR JAMES GERALD TIMS Sep 1948 British Director 1997-08-07 UNTIL 2004-03-31 RESIGNED
MARK ANDREW ADAMS British Director 1997-08-07 UNTIL 1999-03-10 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Director 1999-03-11 UNTIL 2007-08-31 RESIGNED
MR NEIL RYLANCE Nov 1956 British Director 2004-05-06 UNTIL 2007-08-31 RESIGNED
PETER GEOFFREY ROUS Nov 1952 British Director 1993-06-24 UNTIL 2001-03-28 RESIGNED
MR KEVIN MAXWELL Dec 1975 American Director 2019-11-28 UNTIL 2021-11-03 RESIGNED
MR YVES LUC REGNIERS Apr 1978 Belgian Director 2011-03-28 UNTIL 2017-02-10 RESIGNED
MR MARK RICHARD PRIESTLEY Sep 1964 British Director 2008-01-14 UNTIL 2019-11-28 RESIGNED
MR STEPHEN KEITH PIERCE Sep 1963 British Director 2007-08-31 UNTIL 2008-01-14 RESIGNED
KEITH GILCHRIST May 1948 British Director 1997-08-07 UNTIL 2005-12-22 RESIGNED
MR GUY NICHOLAS ANTHONY FALLER Sep 1958 British Director 2007-08-31 UNTIL 2011-03-28 RESIGNED
MR ANDREW DARRINGTON Nov 1977 British Director 2017-02-10 UNTIL 2021-05-26 RESIGNED
MR MARK BROWN British Director 1993-06-24 UNTIL 1999-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multi Packaging Solutions Uk Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELD BOXMORE BEDFORD LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
SYMMETRY MEDICAL SHEFFIELD LTD. Active TOTAL EXEMPTION FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
STA TRAVEL LIMITED LONDON ... FULL 79110 - Travel agency activities
BURNFIELD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
FIELD BOXMORE BOURNE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BI GROUP SERVICES LIMITED CHESTERFIELD Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
TEAMSPED LIMITED CRADLEY HEATH Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MULTI PACKAGING SOLUTIONS GB LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIELD PACKAGING LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NE NO. 3 LIMITED BIRMINGHAM Active FULL 49100 - Passenger rail transport, interurban
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WEST ANGLIA GREAT NORTHERN RAILWAY LIMITED BIRMINGHAM Active DORMANT 74990 - Non-trading company
NE NO.2 LTD BIRMINGHAM Active DORMANT 74990 - Non-trading company
NATIONAL EXPRESS MIDDLE EAST PLC BIRMINGHAM Active FULL 70100 - Activities of head offices
145 DRURY LANE (MANAGEMENT) LIMITED LONDON Active SMALL 68320 - Management of real estate on a fee or contract basis
STA TRAVEL MANAGEMENT LIMITED LONDON ... FULL 70221 - Financial management
STA TRAVEL INTERNATIONAL LIMITED LONDON ... FULL 79110 - Travel agency activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRST CARTON THYNE LTD NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIELD FIRST LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LABEL RESEARCH LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
GCM PRINT & PACKAGING SERVICE LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 99999 - Dormant Company
FIRST CARTON GROUP LTD NOTTINGHAM UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
WESTROCK LINKX SYSTEMS LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 32990 - Other manufacturing n.e.c.
FIELD BOXMORE II LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 74990 - Non-trading company