MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED - EAST KILBRIDE
Company Profile | Company Filings |
Overview
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED is a Private Limited Company from EAST KILBRIDE and has the status: Active.
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED was incorporated 67 years ago on 15/06/1956 and has the registered number: SC031604. The accounts status is FULL and accounts are next due on 30/06/2024.
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED was incorporated 67 years ago on 15/06/1956 and has the registered number: SC031604. The accounts status is FULL and accounts are next due on 30/06/2024.
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED - EAST KILBRIDE
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
18130 - Pre-press and pre-media services
58110 - Book publishing
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
LEESBURN PLACE
EAST KILBRIDE
G74 4LR
This Company Originates in : United Kingdom
Previous trading names include:
CHESAPEAKE HILLINGTON LIMITED (until 25/07/2014)
CHESAPEAKE HILLINGTON LIMITED (until 25/07/2014)
CHESAPEAKE HILLINGTON PARK LIMITED (until 27/12/2007)
LITHOPRINT (SCOTLAND) LIMITED (until 23/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SHAW | Oct 1964 | British | Director | 2021-08-24 | CURRENT |
MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-02-10 | CURRENT |
MR STEVEN BILLINGS NICKERSON | Apr 1964 | American | Director | 2021-11-03 | CURRENT |
MR NEIL WILKINSON | Jan 1964 | British | Director | 2018-12-17 | CURRENT |
MR TIMOTHY WHITFIELD | Feb 1964 | British | Director | 2012-12-05 UNTIL 2018-11-12 | RESIGNED |
ATHOLL FERGUSSON FITZGERALD | Feb 1960 | British | Secretary | 1990-08-01 UNTIL 1991-04-18 | RESIGNED |
DAVID BUCHANAN GRAY | Mar 1949 | British | Secretary | 1991-04-26 UNTIL 1999-12-31 | RESIGNED |
MR MARK DAVID HAMILTON | Mar 1970 | British | Secretary | 1999-12-31 UNTIL 2000-09-01 | RESIGNED |
MACHIKO KUDO | Nov 1970 | Secretary | 2004-11-11 UNTIL 2008-03-18 | RESIGNED | |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Secretary | 2000-09-01 UNTIL 2004-11-11 | RESIGNED |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Secretary | 2008-03-18 UNTIL 2019-11-28 | RESIGNED |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Director | 2000-09-01 UNTIL 2007-08-31 | 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 |
MR YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2011-03-28 UNTIL 2017-02-10 | RESIGNED |
MR NEIL RYLANCE | Nov 1956 | British | Director | 2005-12-22 UNTIL 2007-08-31 | RESIGNED |
THOMAS SPENCER | Apr 1933 | British | Secretary | RESIGNED | |
MR RICKI BRENT SMITH | Feb 1969 | British | Director | 2010-06-18 UNTIL 2017-09-06 | RESIGNED |
MR GAVIN T SPENCER | Mar 1960 | British | Director | RESIGNED | |
SHEILA SPENCER | Mar 1936 | British | Director | RESIGNED | |
MR MARTIN HARTLEY O'CONNELL | Dec 1950 | British | Director | 2000-09-01 UNTIL 2002-10-09 | RESIGNED |
THOMAS SPENCER | Apr 1933 | British | Director | RESIGNED | |
MR MARK JOHN WENHAM | Feb 1965 | British | Director | 2018-12-17 UNTIL 2021-08-24 | RESIGNED |
ROBERT RUSSELL OLIVER | Dec 1941 | British | Director | RESIGNED | |
DOUGLAS LATHWOOD | Nov 1947 | British | Director | RESIGNED | |
MR PAUL GERARD NEESON | Nov 1950 | Scottish | Director | 2000-01-31 UNTIL 2000-09-01 | RESIGNED |
MR KEVIN MAXWELL | Dec 1975 | American | Director | 2018-12-17 UNTIL 2021-11-03 | RESIGNED |
MR DAVID WILLIAM MARK | Apr 1960 | British | Director | 2012-12-05 UNTIL 2017-12-31 | RESIGNED |
DOREEN MAINDS | Nov 1957 | British | Director | RESIGNED | |
IAN MOIR HALLIDAY | Oct 1942 | British | Director | RESIGNED | |
DAVID BUCHANAN GRAY | Mar 1949 | British | Director | 1991-04-26 UNTIL 1999-12-31 | RESIGNED |
KEITH GILCHRIST | May 1948 | British | Director | 2000-09-01 UNTIL 2005-12-22 | RESIGNED |
ATHOLL FERGUSSON FITZGERALD | Feb 1960 | British | Director | 1991-01-01 UNTIL 1991-04-18 | RESIGNED |
MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2007-08-31 UNTIL 2011-03-28 | RESIGNED |
MS CHRISTINA MARIE ABLE | Oct 1973 | American | Director | 2018-12-17 UNTIL 2019-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lithoprint Holdings Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |