This company is commonly known as Bag-in-box Solutions Limited. The company was founded 8 years ago and was given the registration number 10042484. The firm's registered office is in BRISTOL. You can find them at 2 Chesterfield Buildings, Westbourne Place, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | BAG-IN-BOX SOLUTIONS LIMITED |
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Company Number | : | 10042484 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 March 2016 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Chesterfield Buildings, Westbourne Place, Bristol, United Kingdom, BS8 1RU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Chesterfield Buildings, Westbourne Place, Bristol, United Kingdom, BS8 1RU | Director | 06 April 2018 | Active |
2, Chesterfield Buildings, Westbourne Place, Bristol, United Kingdom, BS8 1RU | Director | 03 March 2016 | Active |
Mrs Janice Hazel Shipway | ||
Notified on | : | 01 December 2017 |
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Status | : | Active |
Date of birth | : | April 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Chesterfield Buildings, Bristol, United Kingdom, BS8 1RU |
Nature of control | : |
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Mr Malcolm Austin Shipway | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Chesterfield Buildings, Bristol, United Kingdom, BS8 1RU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Officers | Change person director company with change date. | Download |
2019-12-17 | Officers | Change person director company with change date. | Download |
2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-07-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-04-13 | Officers | Appoint person director company with name date. | Download |
2018-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-01 | Persons with significant control | Notification of a person with significant control. | Download |
2017-11-02 | Accounts | Accounts with accounts type dormant. | Download |
2017-11-02 | Accounts | Change account reference date company previous extended. | Download |
2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-03 | Incorporation | Incorporation company. | Download |
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