MULTI PACKAGING SOLUTIONS LEASING LIMITED
NOTTINGHAM ASG LEASING LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG8 6AW

Company number 08728194
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address MULTI PACKAGING SOLUTIONS UK LIMITED, - MILLENNIUM WAY WEST, NOTTINGHAM, ENGLAND, NG8 6AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of MULTI PACKAGING SOLUTIONS LEASING LIMITED are www.multipackagingsolutionsleasing.co.uk, and www.multi-packaging-solutions-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Multi Packaging Solutions Leasing Limited is a Private Limited Company. The company registration number is 08728194. Multi Packaging Solutions Leasing Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Multi Packaging Solutions Leasing Limited is Multi Packaging Solutions Uk Limited Millennium Way West Nottingham England Ng8 6aw. . PRIESTLEY, Mark is a Secretary of the company. BLACK, Deborah is a Director of the company. HOGAN, William Hemmings is a Director of the company. SMITH, Ricki Brent is a Director of the company. Director ELDERT, Donald Kay has been resigned. Director JEREMIAH, Andrew Thomas has been resigned. Director KALTMAN, Dennis Michael has been resigned. Director KENNETT, Richard John has been resigned. Director POORE, Ian Graydon has been resigned. Director SCHUCH, Philip Earl has been resigned. Director SHORE, Marc Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PRIESTLEY, Mark
Appointed Date: 21 November 2014
Director
BLACK, Deborah
Appointed Date: 09 January 2015
66 years old
Director
HOGAN, William Hemmings
Appointed Date: 21 November 2014
67 years old
Director
SMITH, Ricki Brent
Appointed Date: 09 January 2015
56 years old

Resigned Directors

Director
ELDERT, Donald Kay
Resigned: 21 November 2014
Appointed Date: 16 December 2013
67 years old
Director
JEREMIAH, Andrew Thomas
Resigned: 21 November 2014
Appointed Date: 16 December 2013
56 years old
Director
KALTMAN, Dennis Michael
Resigned: 09 January 2015
Appointed Date: 21 November 2014
60 years old
Director
KENNETT, Richard John
Resigned: 16 December 2013
Appointed Date: 11 October 2013
80 years old
Director
POORE, Ian Graydon
Resigned: 21 November 2014
Appointed Date: 16 December 2013
58 years old
Director
SCHUCH, Philip Earl
Resigned: 21 November 2014
Appointed Date: 16 December 2013
60 years old
Director
SHORE, Marc Peter
Resigned: 09 January 2015
Appointed Date: 21 November 2014
71 years old

Persons With Significant Control

Multi Packaging Solutions Asia Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MULTI PACKAGING SOLUTIONS LEASING LIMITED Events

09 Mar 2017
Full accounts made up to 30 June 2016
11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
24 May 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
20 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • EUR 100
16 Oct 2015
Full accounts made up to 31 December 2014
...
... and 25 more events
17 Dec 2013
Termination of appointment of Richard Kennett as a director
17 Dec 2013
Appointment of Mr Andrew Thomas Jeremiah as a director
17 Dec 2013
Appointment of Mr Ian Graydon Poore as a director
11 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
11 Oct 2013
Incorporation

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