BOXES AND PACKAGING LIMITED
Non-Trading
General Information
NAME
BOXES AND PACKAGING LIMITED
COMPANY NUMBER
05291434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/11/2004
(20years old)
WEBSITE
boxesandpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/11/2004
20/09/2006
PACKAGING AND BOXES LIMITED
WEST MIDLANDS
B30 3JN
Telephone: 01302365334
TPS: No
Lifford Hall
Tunnel Lane
Kings Norton
Birmingham, West Midlands
B30 3JN
Unit 3c Westmead Industrial Park
Westmead
Swindon
Wiltshire
SN5 7YS
Telephone: 513233
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 |
|---|---|
| 18/11/2024 | Gerard Austin O'Callaghan (922234126) has left the board |
| 18/11/2024 | New Board Member Daniel James McConnell (932935301) Appointed |
| 26/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOXES AND PACKAGING 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 BOXES AND PACKAGING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXES AND PACKAGING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2015 - Present (9years) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 24 Past: 43 |
View Report |
|
11/11/2015 - Present (9years) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 37 Past: 28 |
View Report |
|
12/02/2016 - Present (8 years and 9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
12/02/2016 - Present (8 years and 9 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 25 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALL HOLDINGS UNLIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Gerard Austin O'Callaghan (922234126) has left the board |
| 18/11/2024 | New Board Member Daniel James McConnell (932935301) Appointed |
| 26/09/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 04/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 09/01/2023 | Alexander David Kelly (920377072) has left the board |
| 09/01/2023 | New Board Member David John Richardson (926096415) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Gerard Austin O'Callaghan (922234126) Appointed |
| 01/10/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 27/01/2021 | New Accounts filed |
| 26/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 24/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 11/03/2016 | Gavin Richardson (920555101) has left the board |
| 11/03/2016 | New Board Member Gavin Richardson (920555058) Appointed |
| 01/03/2016 | New Board Member Gavin Richardson (920555101) Appointed |
| 01/03/2016 | New Board Member Alexander David Kelly (920377072) Appointed |
| 01/03/2016 | New Board Member Gareth Thomas Stell (907493966) Appointed |
| 09/12/2015 | New Annual Return filed |
| 18/11/2015 | John Ian Loggie (909394932) has left the board |
| 18/11/2015 | Michael William Stephenson (909936785) has left the board |
| 18/11/2015 | New Board Member Bernard Neillus McDonnell (912336912) Appointed |
| 18/11/2015 | New Board Member William Bingham Barnett (914363393) Appointed |
| 06/09/2015 | New Accounts filed |
| 21/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
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