FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03006190. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED was incorporated 29 years ago on 04/01/1995 and has the registered number: 03006190. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL WILKINSON | Jan 1964 | British | Director | 2018-12-17 | CURRENT |
MR STEVEN BILLINGS NICKERSON | Apr 1964 | American | Director | 2021-11-03 | CURRENT |
MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-02-10 | CURRENT |
JOHN GRAEME IGOE | Jan 1957 | Secretary | 1995-01-11 UNTIL 1997-11-07 | RESIGNED | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1995-01-04 UNTIL 1995-01-11 | RESIGNED | ||
DEBORAH JANE FITZPATRICK | Feb 1962 | British | Secretary | 1997-11-07 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 TIMOTHY WHITFIELD | Feb 1964 | British | Director | 2017-02-10 UNTIL 2018-11-12 | RESIGNED |
MR KEVIN MAXWELL | Dec 1975 | American | Director | 2018-12-17 UNTIL 2021-11-03 | RESIGNED |
MR JAMES GERALD TIMS | Sep 1948 | British | Director | 1997-11-07 UNTIL 2004-03-31 | RESIGNED |
MR RICKI BRENT SMITH | Feb 1969 | British | Director | 2010-06-18 UNTIL 2017-09-06 | 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 |
MR YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2011-03-28 UNTIL 2017-02-10 | RESIGNED |
MR STEPHEN KEITH PIERCE | Sep 1963 | British | Director | 2007-08-31 UNTIL 2008-01-14 | RESIGNED |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Director | 2008-01-14 UNTIL 2019-11-28 | RESIGNED |
KEITH GILCHRIST | May 1948 | British | Director | 1997-11-07 UNTIL 2005-12-22 | RESIGNED |
DECLAN JOSEPH HYNES | May 1953 | Irish | Director | 1995-01-11 UNTIL 1999-05-28 | RESIGNED |
MR HENRY WILLIAM GREGSON | May 1958 | British | Director | 1995-01-11 UNTIL 1997-11-07 | RESIGNED |
MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2007-08-31 UNTIL 2011-03-28 | RESIGNED |
TERENCE OLIVER BYRNE | Jul 1944 | Irish | Director | 1995-01-11 UNTIL 1999-05-28 | RESIGNED |
MARK ANDREW ADAMS | British | Director | 1997-11-07 UNTIL 1999-03-10 | RESIGNED | |
MS CHRISTINA MARIE ABLE | Oct 1973 | American | Director | 2018-12-17 UNTIL 2019-11-28 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-04 UNTIL 1995-01-11 | 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 Right to appoint and remove directors |