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MULTI PACKAGING SOLUTIONS UK LIMITED - Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
Company Information
- Company registration number
- 02586987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5, 2nd Floor Aspect House
- Bennerley Road
- Nottingham
- NG6 8WR
- United Kingdom Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom UK
Management
- Managing Directors
- DARRINGTON, Andrew
- SHAW, Mark
- WILKINSON, Neil
- NICKERSON, Steven Billings
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-01
- Age Of Company 1991-03-01 33 years
- SIC/NACE
- 17219
Ownership
- Beneficial Owners
- Multi Packaging Solutions Acquisitions 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHESAPEAKE LIMITED
- Legal Entity Identifier (LEI)
- 213800FM8TTI8OVHHA54
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2023-04-12
- Last Date: 2022-03-29
✓
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MULTI PACKAGING SOLUTIONS UK LIMITED Company Description
- MULTI PACKAGING SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02586987. Its current trading status is "live". It was registered 1991-03-01. It was previously called CHESAPEAKE LIMITED. It has declared SIC or NACE codes as "17219". It has 4 directors The latest accounts are filed up to 2012-01-01. The latest annual return was filed up to 2012-03-29.It can be contacted at Suite 5, 2Nd Floor Aspect House .
Get MULTI PACKAGING SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Multi Packaging Solutions Uk Limited - Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
- 1991-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02586987#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02586987#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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termination-director-company-with-name-termination-date (2021-10-20) - TM01
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accounts-with-accounts-type-full (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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accounts-with-accounts-type-full (2020-10-07) - AA
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mortgage-satisfy-charge-full (2020-10-01) - MR04
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change-to-a-person-with-significant-control (2020-07-30) - PSC05
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-04) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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confirmation-statement-with-updates (2018-04-06) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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resolution (2018-11-19) - RESOLUTIONS
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-06-09) - MR04
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confirmation-statement-with-updates (2017-04-10) - CS01
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accounts-with-accounts-type-full (2017-03-15) - AA
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mortgage-satisfy-charge-full (2017-06-20) - MR04
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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mortgage-satisfy-charge-full (2017-06-12) - MR04
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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change-account-reference-date-company-current-extended (2017-06-19) - AA01
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capital-allotment-shares (2017-08-18) - SH01
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-17) - CH01
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appoint-person-director-company-with-name-date (2016-05-16) - AP01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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change-person-director-company-with-change-date (2016-04-06) - CH01
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change-person-director-company-with-change-date (2016-04-01) - CH01
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accounts-with-accounts-type-full (2016-03-29) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
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appoint-person-director-company-with-name-date (2015-01-06) - AP01
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accounts-with-accounts-type-full (2015-04-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-13) - MR01
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-24) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
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mortgage-create-with-deed-with-charge-number (2014-05-20) - MR01
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change-account-reference-date-company-current-shortened (2014-05-23) - AA01
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change-of-name-notice (2014-07-25) - CONNOT
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certificate-change-of-name-company (2014-07-25) - CERTNM
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accounts-with-accounts-type-full (2014-08-01) - AA
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keyboard_arrow_right 2013
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mortgage-satisfy-charge-full (2013-10-17) - MR04
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accounts-with-accounts-type-full (2013-07-26) - AA
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mortgage-satisfy-charge-full (2013-07-26) - MR04
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mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-20) - MR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-04-20) - CH01
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accounts-with-accounts-type-full (2012-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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legacy (2012-12-29) - MG01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
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accounts-with-accounts-type-full (2011-10-04) - AA
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legacy (2011-09-23) - MG01
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termination-director-company-with-name (2011-07-27) - TM01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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termination-director-company-with-name (2011-03-30) - TM01
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legacy (2011-03-18) - MG01
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keyboard_arrow_right 2010
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legacy (2010-10-15) - MG02
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accounts-with-accounts-type-full (2010-10-02) - AA
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auditors-resignation-company (2010-05-20) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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accounts-with-accounts-type-full (2010-01-20) - AA
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auditors-resignation-company (2010-05-19) - AUD
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legacy (2010-10-20) - MG01
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legacy (2010-12-07) - MG01
-
legacy (2010-11-12) - MG01
-
legacy (2010-10-26) - MG01
-
legacy (2010-10-23) - MG01
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keyboard_arrow_right 2009
-
legacy (2009-05-16) - 395
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accounts-with-accounts-type-full (2009-05-16) - AA
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legacy (2009-05-18) - 288a
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legacy (2009-05-18) - 288b
-
legacy (2009-06-10) - 395
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legacy (2009-05-08) - 53
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re-registration-memorandum-articles (2009-05-08) - MAR
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legacy (2009-01-13) - 395
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resolution (2009-05-08) - RESOLUTIONS
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legacy (2009-04-16) - 363a
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resolution (2009-01-14) - RESOLUTIONS
-
legacy (2009-01-14) - 395
-
legacy (2009-01-10) - 395
-
legacy (2009-01-06) - 395
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resolution (2009-01-05) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2009-05-08) - CERT10
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legacy (2009-06-12) - 395
-
legacy (2009-06-15) - 395
-
legacy (2009-09-24) - 403a
-
legacy (2009-09-24) - 395
-
legacy (2009-07-02) - 395
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keyboard_arrow_right 2008
-
legacy (2008-05-28) - 395
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legacy (2008-05-23) - 395
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statement-of-affairs (2008-01-10) - SA
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legacy (2008-04-10) - 363a
-
legacy (2008-02-29) - 288a
-
legacy (2008-03-27) - 288b
-
legacy (2008-01-10) - 88(2)R
-
legacy (2008-03-31) - 288a
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resolution (2008-06-03) - RESOLUTIONS
-
legacy (2008-07-30) - 403b
-
legacy (2008-06-10) - 395
-
legacy (2008-09-09) - 395
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resolution (2008-08-12) - RESOLUTIONS
-
legacy (2008-08-12) - 287
-
legacy (2008-08-07) - 395
-
legacy (2008-08-20) - 395
-
resolution (2008-08-06) - RESOLUTIONS
-
resolution (2008-07-07) - RESOLUTIONS
-
legacy (2008-07-05) - 395
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keyboard_arrow_right 2007
-
legacy (2007-07-28) - 288a
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legacy (2007-01-02) - 288c
-
legacy (2007-01-02) - 288b
-
legacy (2007-05-09) - 363s
-
legacy (2007-09-13) - 288b
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resolution (2007-12-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-11-03) - AA
-
certificate-change-of-name-company (2007-12-11) - CERTNM
-
legacy (2007-12-20) - 288a
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keyboard_arrow_right 2006
-
legacy (2006-04-06) - 288b
-
legacy (2006-01-12) - 288b
-
legacy (2006-04-07) - 363a
-
legacy (2006-01-12) - 288c
-
accounts-with-accounts-type-full (2006-11-23) - AA
-
legacy (2006-06-06) - 288c
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keyboard_arrow_right 2005
-
legacy (2005-04-14) - 363s
-
legacy (2005-07-19) - 244
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-11-14) - 288c
-
legacy (2005-12-20) - 288b
-
legacy (2005-04-18) - 288c
-
resolution (2005-12-29) - RESOLUTIONS
-
legacy (2005-12-29) - 123
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keyboard_arrow_right 2004
-
legacy (2004-03-09) - 403a
-
legacy (2004-01-24) - 88(2)R
-
statement-of-affairs (2004-01-24) - SA
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resolution (2004-02-26) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-01-20) - AA
-
resolution (2004-03-09) - RESOLUTIONS
-
legacy (2004-03-09) - 288c
-
legacy (2004-03-09) - 363a
-
legacy (2004-03-09) - 395
-
legacy (2004-09-29) - 288c
-
legacy (2004-05-19) - 288b
-
legacy (2004-07-19) - 244
-
legacy (2004-07-27) - 288b
-
legacy (2004-09-24) - 288b
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-11-22) - 288a
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keyboard_arrow_right 2003
-
legacy (2003-12-16) - 288b
-
legacy (2003-12-16) - 288a
-
legacy (2003-05-16) - 363a
-
legacy (2003-07-12) - 244
-
auditors-resignation-company (2003-05-22) - AUD
-
resolution (2003-04-29) - RESOLUTIONS
-
statement-of-affairs (2003-05-06) - SA
-
legacy (2003-02-09) - 363s
-
accounts-with-accounts-type-full (2003-02-19) - AA
-
legacy (2003-04-23) - 288c
-
legacy (2003-04-23) - 363a
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miscellaneous (2003-04-29) - MISC
-
legacy (2003-04-23) - 190
-
legacy (2003-04-29) - 123
-
legacy (2003-04-29) - 88(2)R
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keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-04-22) - 288a
-
legacy (2002-05-31) - 288b
-
legacy (2002-07-06) - 403a
-
legacy (2002-08-10) - 88(2)R
-
legacy (2002-08-14) - 244
-
legacy (2002-08-09) - 363s
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keyboard_arrow_right 2001
-
legacy (2001-02-09) - 363s
-
accounts-with-accounts-type-full (2001-01-18) - AA
-
legacy (2001-01-23) - 88(2)R
-
legacy (2001-02-20) - 395
-
legacy (2001-11-21) - 395
-
legacy (2001-04-11) - 363s
-
legacy (2001-04-24) - 363s
-
legacy (2001-02-21) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-10-16) - 288a
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miscellaneous (2000-08-01) - MISC
-
legacy (2000-04-11) - 288a
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keyboard_arrow_right 1999
-
legacy (1999-04-16) - 88(2)R
-
legacy (1999-04-12) - 288a
-
legacy (1999-04-10) - 88(2)R
-
legacy (1999-03-23) - 288a
-
legacy (1999-03-23) - 288b
-
legacy (1999-03-15) - 363s
-
legacy (1999-04-18) - 88(2)R
-
legacy (1999-04-26) - 88(2)R
-
legacy (1999-09-03) - 288b
-
legacy (1999-04-27) - 88(2)R
-
legacy (1999-11-05) - 88(2)R
-
legacy (1999-09-03) - 225
-
legacy (1999-08-19) - 288b
-
resolution (1999-07-26) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-07-22) - AA
-
legacy (1999-09-16) - 288a
-
legacy (1999-05-27) - 88(2)R
-
legacy (1999-05-25) - 88(2)R
-
legacy (1999-05-13) - 88(2)R
-
legacy (1999-05-12) - 88(2)R
-
legacy (1999-04-29) - 88(2)R
-
legacy (1999-06-15) - 88(2)R
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keyboard_arrow_right 1998
-
legacy (1998-05-18) - 88(2)R
-
legacy (1998-05-06) - 88(2)R
-
legacy (1998-04-20) - 88(2)R
-
legacy (1998-04-16) - 88(2)R
-
legacy (1998-04-14) - 88(2)R
-
legacy (1998-02-05) - 88(2)R
-
legacy (1998-03-02) - 88(2)R
-
legacy (1998-01-19) - 88(2)R
-
legacy (1998-05-26) - 88(2)R
-
legacy (1998-03-10) - 363s
-
legacy (1998-06-13) - 88(2)R
-
legacy (1998-08-06) - 88(2)R
-
legacy (1998-07-14) - 88(2)R
-
legacy (1998-07-07) - 88(2)R
-
legacy (1998-10-01) - 288b
-
auditors-resignation-company (1998-09-17) - AUD
-
legacy (1998-08-20) - 88(2)R
-
legacy (1998-10-15) - 288c
-
legacy (1998-07-20) - 88(2)R
-
accounts-with-accounts-type-full-group (1998-07-20) - AA
-
legacy (1998-07-16) - 88(2)R
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keyboard_arrow_right 1997
-
legacy (1997-03-25) - 88(2)R
-
legacy (1997-04-22) - 288b
-
legacy (1997-04-09) - 288b
-
legacy (1997-04-09) - 88(2)R
-
legacy (1997-04-01) - 88(2)R
-
legacy (1997-04-28) - 288a
-
legacy (1997-03-14) - 363s
-
legacy (1997-02-18) - 88(2)R
-
legacy (1997-03-14) - 88(2)R
-
legacy (1997-02-20) - 88(2)R
-
legacy (1997-01-26) - 88(2)R
-
legacy (1997-01-14) - 88(2)R
-
legacy (1997-05-16) - 88(2)R
-
legacy (1997-05-07) - 88(2)R
-
accounts-with-accounts-type-full-group (1997-07-21) - AA
-
legacy (1997-12-23) - 88(2)R
-
legacy (1997-07-20) - 88(2)R
-
legacy (1997-11-20) - 88(2)R
-
legacy (1997-11-18) - 88(2)R
-
legacy (1997-11-13) - 88(2)R
-
legacy (1997-10-27) - 288a
-
legacy (1997-10-06) - 88(2)R
-
legacy (1997-12-04) - 88(2)R
-
legacy (1997-08-26) - 288c
-
legacy (1997-08-19) - 88(2)R
-
legacy (1997-08-18) - 88(2)R
-
legacy (1997-07-22) - 288b
-
resolution (1997-07-22) - RESOLUTIONS
-
legacy (1997-09-25) - 88(2)R
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keyboard_arrow_right 1996
-
resolution (1996-06-14) - RESOLUTIONS
-
legacy (1996-05-31) - 88(2)R
-
legacy (1996-05-08) - 88(2)R
-
legacy (1996-04-28) - 88(2)R
-
legacy (1996-04-26) - 403a
-
legacy (1996-03-07) - 88(2)R
-
legacy (1996-04-03) - 88(2)R
-
legacy (1996-03-19) - 363s
-
legacy (1996-01-24) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-08-01) - AA
-
legacy (1996-08-05) - 88(2)R
-
legacy (1996-12-21) - 88(2)R
-
resolution (1996-08-11) - RESOLUTIONS
-
memorandum-articles (1996-08-11) - MEM/ARTS
-
legacy (1996-12-12) - 88(2)R
-
legacy (1996-10-13) - 88(2)R
-
legacy (1996-10-04) - 288
-
legacy (1996-10-02) - 88(2)R
-
legacy (1996-11-29) - 88(2)R
-
legacy (1996-09-11) - 88(2)R
-
legacy (1996-09-06) - 288
-
legacy (1996-09-17) - 88(2)R
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keyboard_arrow_right 1995
-
resolution (1995-07-28) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-03-13) - 363s
-
accounts-with-accounts-type-interim (1995-06-09) - AA
-
legacy (1995-07-07) - 395
-
accounts-with-accounts-type-full-group (1995-08-09) - AA
-
legacy (1995-07-28) - 288
-
legacy (1995-07-31) - 88(2)R
-
legacy (1995-10-13) - 88(2)R
-
accounts-with-accounts-type-interim (1995-12-14) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-03-23) - 363s
-
legacy (1994-01-18) - 288
-
accounts-with-accounts-type-interim (1994-02-27) - AA
-
resolution (1994-08-02) - RESOLUTIONS
-
legacy (1994-11-21) - 288
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accounts-with-accounts-type-full-group (1994-08-02) - AA
-
legacy (1994-10-04) - 288
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keyboard_arrow_right 1993
-
resolution (1993-07-05) - RESOLUTIONS
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legacy (1993-06-28) - PROSP
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accounts-with-accounts-type-full-group (1993-06-10) - AA
-
certificate-re-registration-private-to-public-limited-company (1993-06-04) - CERT5
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re-registration-memorandum-articles (1993-06-04) - MAR
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accounts-balance-sheet (1993-06-04) - BS
-
auditors-report (1993-06-04) - AUDR
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auditors-statement (1993-06-04) - AUDS
-
legacy (1993-06-04) - 43(3)
-
resolution (1993-06-04) - RESOLUTIONS
-
legacy (1993-05-05) - 363s
-
legacy (1993-03-24) - 88(2)R
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legacy (1993-06-04) - 43(3)e
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legacy (1993-09-28) - 88(2)R
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memorandum-articles (1993-07-22) - MEM/ARTS
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legacy (1993-07-14) - 395
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legacy (1993-07-07) - 403a
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keyboard_arrow_right 1992
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legacy (1992-02-10) - 288
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legacy (1992-01-09) - 288
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resolution (1992-02-06) - RESOLUTIONS
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memorandum-articles (1992-02-06) - MEM/ARTS
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legacy (1992-02-06) - 88(2)R
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legacy (1992-03-16) - 88(2)R
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legacy (1992-04-07) - 363b
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legacy (1992-09-08) - 88(2)R
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legacy (1992-10-06) - 88(2)R
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accounts-with-accounts-type-full-group (1992-10-21) - AA
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keyboard_arrow_right 1991
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legacy (1991-05-24) - 288
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legacy (1991-05-24) - 224
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legacy (1991-05-16) - 288
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legacy (1991-05-16) - 287
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certificate-change-of-name-company (1991-05-08) - CERTNM
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legacy (1991-05-30) - 395
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legacy (1991-06-19) - 88(2)R
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legacy (1991-11-15) - 88(2)R
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legacy (1991-07-15) - 288
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legacy (1991-07-05) - 395
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legacy (1991-06-12) - 88(2)R
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legacy (1991-06-10) - 288
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resolution (1991-06-10) - RESOLUTIONS
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legacy (1991-06-07) - 88(2)R
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legacy (1991-06-07) - 123
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legacy (1991-05-31) - 395
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incorporation-company (1991-03-01) - NEWINC
