MULTI PACKAGING SOLUTIONS LONDON LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MULTI PACKAGING SOLUTIONS LONDON LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MULTI PACKAGING SOLUTIONS LONDON LIMITED was incorporated 12 years ago on 16/05/2012 and has the registered number: 08072031. The accounts status is SMALL.
MULTI PACKAGING SOLUTIONS LONDON LIMITED was incorporated 12 years ago on 16/05/2012 and has the registered number: 08072031. The accounts status is SMALL.
MULTI PACKAGING SOLUTIONS LONDON LIMITED - BIRMINGHAM
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
MULTI PACKAGING SOLUTIONS UK LIMITED (until 15/07/2014)
MULTI PACKAGING SOLUTIONS UK LIMITED (until 15/07/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2020 | 15/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN MAXWELL | Dec 1975 | American | Director | 2019-11-28 | CURRENT |
| MULTI PACKAGING SOLUTIONS, INC. | Corporate Secretary | 2012-05-16 UNTIL 2017-03-20 | RESIGNED | ||
| MR MARC PETER SHORE | May 1954 | American | Director | 2012-05-16 UNTIL 2017-03-20 | RESIGNED |
| DENNIS KALTMAN | Apr 1965 | American | Director | 2012-05-16 UNTIL 2017-03-20 | RESIGNED |
| MR WILLIAM HEMMINGS HOGAN | Dec 1958 | American | Director | 2012-05-16 UNTIL 2017-03-20 | RESIGNED |
| MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-03-20 UNTIL 2019-08-20 | RESIGNED |
| MRS DEBORAH SHIRLEY BLACK | Sep 1959 | British | Director | 2017-03-20 UNTIL 2019-08-20 | RESIGNED |
| MS CHRISTINA MARIE ABLE | Oct 1973 | American | Director | 2019-08-20 UNTIL 2019-12-10 | RESIGNED |
| MR MARK PRIESTLEY | Secretary | 2017-03-20 UNTIL 2019-08-20 | RESIGNED | ||
| WILLIAM HOGAN | Secretary | 2012-05-16 UNTIL 2017-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Multi Packaging Solutions Limited | 2017-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |