THE BOX FACTORY LIMITED
Active - Accounts Filed
General Information
NAME
THE BOX FACTORY LIMITED
COMPANY NUMBER
02664682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
21/11/1991
(32 years and 11 months old)
WEBSITE
http://boxfactory.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 1QD
Telephone: 01926430510
TPS: Yes
Unit 2
Caswell Road
Sydenham Industrial Estate
Leamington Spa, Warwickshire
CV31 1QD
Telephone: 430510
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE BOX FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BOX FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOX FACTORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/11/1991 - Present (32 years and 11 months) Secretary: 13/02/1992 - Present (32 years and 8 months) Born in Jan 1954 (age: 70) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
Director: 31/03/1999 - 13/02/1992 (7 years and 1 months) Secretary: 21/11/1991 - 13/02/1992 (2 months) Born in May 1948 (age: 76) |
Active | Director&Secretary |
Current: 1 Past: 11 |
View Report |
|
07/05/2000 - Present (24 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2019 - Present (5 years and 10 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/02/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 04/11/2020 | New Board Member Christopher Thomas Earle (927601104) Appointed |
| 28/02/2020 | New Accounts filed |
| 27/11/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 04/01/2019 | New Board Member Jamie Wicks (925385410) Appointed |
| 01/12/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 02/06/2016 | New Confirmation Statement filed |
| 18/05/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 07/09/2015 | Elaine Claire Isaacs (911959845) has left the board |
| 13/04/2015 | New Accounts filed |
| 26/11/2014 | New Confirmation Statement filed |
| 23/04/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 03/05/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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