FIELD BOXMORE GB LIMITED
Overview
| Company Name | FIELD BOXMORE GB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00268909 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELD BOXMORE GB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIELD BOXMORE GB LIMITED located?
| Registered Office Address | Westrock Millennium Way West Phoenix Centre NG8 6AW Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIELD BOXMORE GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOXMORE HEALTHCARE PACKAGING (GB) LIMITED | May 06, 1998 | May 06, 1998 |
| G.C.M. PRINT AND PACKAGING SERVICE LIMITED | Sep 30, 1932 | Sep 30, 1932 |
What are the latest accounts for FIELD BOXMORE GB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIELD BOXMORE GB LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for FIELD BOXMORE GB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Mr Robert Howlett as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Appointment of Ms Emma Cullen as a director on Jul 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Steven Billings Nickerson as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Justin Michael Lucero as a director on Jul 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on Sep 12, 2023 | 1 pages | AD01 | ||
Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on Sep 12, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 10 pages | AA | ||
Appointment of Mr Justin Michael Lucero as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Hickey Sharkey Ii as a director on Mar 23, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Billings Nickerson as a director on Nov 03, 2021 | 2 pages | AP01 | ||
Termination of appointment of Kevin Alden Maxwell as a director on Nov 03, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 17 pages | AA | ||
Termination of appointment of Andrew Darrington as a director on May 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr David Hickey Sharkey Ii as a director on May 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Neil Wilkinson as a director on May 26, 2021 | 1 pages | TM01 | ||
Who are the officers of FIELD BOXMORE GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CULLEN, Emma | Director | Lagan Road Glasnevin Dublin 84 Ireland | Ireland | Irish | 334172410001 | |||||
| HOWLETT, Robert | Director | East Park Road LE5 4QA Leicester 16 England | England | British | 334051460001 | |||||
| KUDO, Machiko | Secretary | 76 St Peters Street N1 8JS London | British | 84667740002 | ||||||
| KUDO, Machiko | Secretary | 16 Quick Street N1 8HL London | British | 84667740001 | ||||||
| PRIESTLEY, Mark Richard | Secretary | Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire | British | 275589400001 | ||||||
| SCULLY, Richard Andrew | Secretary | 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire | British | 63194950001 | ||||||
| WARBURTON, Peter James | Secretary | 37 Haddon Road Ravenshead NG15 9EZ Nottingham Nottinghamshire | British | 27593850002 | ||||||
| WHEELER, Benjamin | Secretary | Benscliffe Hay Cottage Newtown Linford LE6 0AH Leicester | British | 17158510001 | ||||||
| YATES, John Gipson | Secretary | 76 Forest Road Narborough LE9 5EQ Leicester | British | 33409140001 | ||||||
| CAMPBELL, Robert Alistair Stuart | Director | 30 Rocks Chapel Road BT30 9BA Downpatrick County Down | British | 43403830001 | ||||||
| CHEETHAM, Michael | Director | Tuckers Nook Irnham Park NG33 4JL Irnham South Lincolnshire | British | 81504180001 | ||||||
| DARRINGTON, Andrew | Director | Aspect House Bennerley Road NG6 8WR Nottingham Suite 5, 2nd Floor United Kingdom | United Kingdom | British | 207397840001 | |||||
| DENINSON, Ian Harry | Director | Severalls Wilton Lane HP9 2RE Jordans Buckinghamshire | England | British | 181027060001 | |||||
| DOBBIN, Timothy David | Director | 39b Kings Road BT5 6JG Belfast | Northern Ireland | British | 58324030002 | |||||
| ELLIOTT, Stephen John | Director | 161 Ballynahinch Road BT27 5LP Lisburn County Antrim | British | 46760830001 | ||||||
| ENNIS, Harold Mark | Director | 26 Old Cultra Road Cultra BT18 0AE Holywood County Down | Northern Ireland | British | 144441440001 | |||||
| FALLER, Guy Nicholas Anthony | Director | 180 Hermitage Road GU21 8XQ Woking Surrey | United Kingdom | British | 108529830002 | |||||
| GILCHRIST, Keith | Director | Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire | British | 124301670001 | ||||||
| LUCERO, Justin Michael | Director | Abernathy Road Ne 30328 Atlanta 1000 Ga United States | United States | American | 295196090001 | |||||
| MACNALLY, Duncan John Loudon | Director | 3 The Diary Top Yard Farm LE16 7JB Great Bowden Leicestershire | British | 40009960003 | ||||||
| MARVIN, Alan Cedric | Director | 14 Dalby Avenue Bushby LE7 9RD Leicester Leicestershire | British | 20289550001 | ||||||
| MAXWELL, Kevin Alden | Director | Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States | United States | American | 256366640001 | |||||
| MCDONNELL, Bernard Neillus | Director | Foxglove 2 Thornton Lane LE67 9RP Markfield Leicestershire | British | 57084230002 | ||||||
| MOORE, Samuel Grindle | Director | 5 The Rookery Killinchy BT23 6SY Newtownards County Down Northern Ireland | Northern Ireland | British | 191469430001 | |||||
| NICKERSON, Steven Billings | Director | Abernathy Road Ne 30328 Atlanta 1000 Ga United States | United States | American | 289106650001 | |||||
| PIERCE, Stephen Keith | Director | 16 All Saints Avenue SL6 6EW Maidenhead Berkshire | England | British | 101528490001 | |||||
| PRIESTLEY, Mark Richard | Director | 2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire | England | British | 275589400001 | |||||
| REGNIERS, Yves | Director | Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom | United Kingdom | Belgian | 159048480002 | |||||
| RIGGS, Andrew William | Director | 11 The Drive SM6 9LY Wallington Surrey | United Kingdom | British | 58324100002 | |||||
| RYLANCE, Neil | Director | 5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire | United Kingdom | British | 63514990001 | |||||
| SCULLY, Richard Andrew | Director | 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire | England | British | 63194950001 | |||||
| SHARKEY II, David Hickey | Director | Abernathy Road Ne 30328 Atl 1000 Ga United States | United States | American | 276234820001 | |||||
| SMITH, Ricki Brent | Director | Skegby Hall Gardens NG17 3FX Sutton-In-Ashfield 4 Nottinghamshire | England | British | 150126270001 | |||||
| TIMS, James Gerald | Director | 27a Broadway Duffield DE56 4BT Belper Derbyshire | British | 22203570002 | ||||||
| WARD, Andrew John | Director | 3 Countryman Way LE67 9QL Markfield Leicestershire | British | 46032430001 |
Who are the persons with significant control of FIELD BOXMORE GB LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Multi Packaging Solutions Uk Limited | Apr 06, 2016 | Millennium Way West Phoenix Centre NG8 6AW Nottingham Mps Nottinghamshire United Kingdom | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0