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BOX CLEVER PACKAGING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box Clever Packaging Limited. The company was founded 28 years ago and was given the registration number 03167949. The firm's registered office is in HEREFORDSHIRE. You can find them at 19 Church Street, Ross On Wye, Herefordshire, . This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:BOX CLEVER PACKAGING LIMITED
Company Number:03167949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:19 Church Street, Ross On Wye, Herefordshire, HR9 5HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Blenheim Close, Ledbury Road, Ross On Wye, HR9 7XQ

Secretary01 January 2004Active
19 Church Street, Ross On Wye, Herefordshire, HR9 5HN

Director16 August 2022Active
19 Church Street, Ross On Wye, Herefordshire, HR9 5HN

Director16 August 2022Active
12 Blenheim Close, Ledbury Road, Ross On Wye, HR9 7XQ

Director01 January 2004Active
The Breezes High View Road, Ruardean Hill, Ruardean, GL17 9AR

Secretary05 March 1996Active
Imperial House, 1 Harley Place, Bristol, BS8 3JT

Corporate Nominee Secretary05 March 1996Active
The Breezes High View Road, Ruardean Hill, Ruardean, GL17 9AR

Director05 March 1996Active
45 Church Road, Cinderford, GL14 3EH

Director05 March 1996Active
Imperial House, 1 Harley Place, Bristol, BS8 3JT

Nominee Director05 March 1996Active
63 Borough Road, Loughor, Swansea, SA4 6RT

Director01 January 2004Active

People with Significant Control

Mr Philip Raymond Walker
Notified on:05 March 2017
Status:Active
Date of birth:December 1945
Nationality:British
Address:19 Church Street, Herefordshire, HR9 5HN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-08-16Officers

Appoint person director company with name date.

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2022-08-16Officers

Appoint person director company with name date.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-09-22Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-04-08Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-03-12Annual return

Annual return company with made up date full list shareholders.

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