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- BOXES AND PACKAGING (MERSEYSIDE) LIMITED
BOXES AND PACKAGING (MERSEYSIDE) LIMITED
Active - Accounts Filed
General Information
NAME
BOXES AND PACKAGING (MERSEYSIDE) LIMITED
COMPANY NUMBER
05562629
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
13/09/2005
(18 years and 11 months old)
WEBSITE
www.boxesandpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/09/2005
21/09/2005
HALLCO 1213 LIMITED
Previous Names
13/09/2005 21/09/2005 HALLCO 1213 LIMITED
WEST MIDLANDS
B30 3JN
Telephone: 01514861324
TPS: No
Lifford Hall
Tunnel Lane
Kings Norton
Birmingham, West Midlands
B30 3JN
Credit Risk Overview
Want to learn more about BOXES AND PACKAGING (MERSEYSIDE) LIMITED?
Purchase the company report or an
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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 |
---|---|
Date: 26/09/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2023 | Event: Alexander David Kelly (920377072) has left the board |
Credit Risk Overview
Want to learn more about BOXES AND PACKAGING (MERSEYSIDE) 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 (MERSEYSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXES AND PACKAGING (MERSEYSIDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/11/2015 - Present (8 years and 9 months) Born in Oct 1959 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 43 |
View Report |
11/11/2015 - Present (8 years and 9 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 28 |
View Report |
12/02/2016 - Present (8 years and 6 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 4 |
View Report |
12/02/2016 - Present (8 years and 6 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 5 |
View Report |
23/02/2022 - Present (2 years and 5 months) Born in Jul 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 40 |
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 |
---|---|
Date: 26/09/2023 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 09/01/2023 | Event: Alexander David Kelly (920377072) has left the board |
Date: 09/01/2023 | Event: New Board Member David John Richardson (926096415) Appointed |
Date: 30/09/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 03/03/2022 | Event: New Board Member Gerard Austin O'Callaghan (922234126) Appointed |
Date: 01/10/2021 | Event: New Confirmation Statement filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 03/10/2017 | Event: New Confirmation Statement filed |
Date: 24/09/2017 | Event: New Accounts filed |
Date: 11/10/2016 | Event: New Accounts filed |
Date: 10/10/2016 | Event: New Annual Return filed |
Date: 08/03/2016 | Event: New Board Member Alexander David Kelly (920377072) Appointed |
Date: 08/03/2016 | Event: Alexander David Kelly (920552207) has left the board |
Date: 01/03/2016 | Event: New Board Member Gareth Thomas Stell (907493966) Appointed |
Date: 01/03/2016 | Event: New Board Member Gavin Richardson (920555058) Appointed |
Date: 01/03/2016 | Event: New Board Member Alexander David Kelly (920552207) Appointed |
Date: 18/11/2015 | Event: John Ian Loggie (909394932) has left the board |
Date: 18/11/2015 | Event: New Board Member Bernard Neillus McDonnell (912336912) Appointed |
Date: 18/11/2015 | Event: New Board Member William Bingham Barnett (914363393) Appointed |
Date: 18/11/2015 | Event: Michael William Stephenson (909936785) has left the board |
Date: 25/09/2015 | Event: New Annual Return filed |
Date: 06/09/2015 | Event: New Accounts filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 19/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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