BOX PRODUCTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Products Limited. The company was founded 37 years ago and was given the registration number 02217889. The firm's registered office is in HOLT. You can find them at Church Lane, Off Cross Street Salthouse, Holt, Norfolk. This company's SIC code is 74100 - specialised design activities.
Company Information
| Name | : | BOX PRODUCTS LIMITED |
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| Company Number | : | 02217889 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 February 1988 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74100 - specialised design activities
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Office Address & Contact
| Registered Address | : | Church Lane, Off Cross Street Salthouse, Holt, Norfolk, NR25 7XH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Church Lane Cottage, Cross Street, Salthouse, Holt, NR25 7XH | Secretary | - | Active |
| Church Lane Cottage, Cross Street, Salthouse, Holt, NR25 7XH | Director | - | Active |
| Church Lane Cottage, Cross Street, Salthouse, Holt, NR25 7XH | Director | - | Active |
People with Significant Control
| Mrs Hilary Winifred Bagley |
| Notified on | : | 07 July 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Address | : | Church Lane, Holt, NR25 7XH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Significant influence or control
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| Mr Russell James Bagley |
| Notified on | : | 07 July 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | British |
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| Address | : | Church Lane, Holt, NR25 7XH |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Significant influence or control
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)