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.
Name | : | BOX CLEVER PACKAGING LIMITED |
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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 | : |
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Registered Address | : | 19 Church Street, Ross On Wye, Herefordshire, HR9 5HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Blenheim Close, Ledbury Road, Ross On Wye, HR9 7XQ | Secretary | 01 January 2004 | Active |
19 Church Street, Ross On Wye, Herefordshire, HR9 5HN | Director | 16 August 2022 | Active |
19 Church Street, Ross On Wye, Herefordshire, HR9 5HN | Director | 16 August 2022 | Active |
12 Blenheim Close, Ledbury Road, Ross On Wye, HR9 7XQ | Director | 01 January 2004 | Active |
The Breezes High View Road, Ruardean Hill, Ruardean, GL17 9AR | Secretary | 05 March 1996 | Active |
Imperial House, 1 Harley Place, Bristol, BS8 3JT | Corporate Nominee Secretary | 05 March 1996 | Active |
The Breezes High View Road, Ruardean Hill, Ruardean, GL17 9AR | Director | 05 March 1996 | Active |
45 Church Road, Cinderford, GL14 3EH | Director | 05 March 1996 | Active |
Imperial House, 1 Harley Place, Bristol, BS8 3JT | Nominee Director | 05 March 1996 | Active |
63 Borough Road, Loughor, Swansea, SA4 6RT | Director | 01 January 2004 | Active |
Mr Philip Raymond Walker | ||
Notified on | : | 05 March 2017 |
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Status | : | Active |
Date of birth | : | December 1945 |
Nationality | : | British |
Address | : | 19 Church Street, Herefordshire, HR9 5HN |
Nature of control | : |
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Date | Category | Description | |
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2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-16 | Officers | Appoint person director company with name date. | Download |
2022-08-16 | Officers | Appoint person director company with name date. | Download |
2022-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-07 | Accounts | Accounts with accounts type micro entity. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-17 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-04-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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