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BOXES AND PACKAGING (SWINDON) LIMITED

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

This company is commonly known as Boxes And Packaging (swindon) Limited. The company was founded 36 years ago and was given the registration number 02211041. The firm's registered office is in BIRMINGHAM. You can find them at Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands. This company's SIC code is 82920 - Packaging activities.

Company Information

Name:BOXES AND PACKAGING (SWINDON) LIMITED
Company Number:02211041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director11 November 2015Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director11 November 2015Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director23 February 2022Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director01 January 2023Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director12 February 2016Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director12 February 2016Active
Housesteads Cross Lane, Marlborough, SN8 1LA

Secretary-Active
2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Secretary20 July 2004Active
Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN

Director12 February 2016Active
2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Director20 July 2004Active
Housesteads Cross Lane, Marlborough, SN8 1LA

Director-Active
Housesteads Cross Lane, Marlborough, SN8 1LA

Director-Active
2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT

Director20 July 2004Active

People with Significant Control

Mr William Bingham Barnett
Notified on:01 July 2016
Status:Active
Date of birth:November 1976
Nationality:Irish
Address:Lifford Hall, Lifford Lane, Birmingham, B30 3JN
Nature of control:
  • Significant influence or control
Mr Bernard Neillus Mcdonnell
Notified on:01 July 2016
Status:Active
Date of birth:October 1959
Nationality:Irish
Address:Lifford Hall, Lifford Lane, Birmingham, B30 3JN
Nature of control:
  • Significant influence or control
Boxes And Packaging (Uk) Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:Lifford Hall, Lifford Lane, Birmingham, United Kingdom, B30 3JN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-09-22Accounts

Accounts with accounts type audited abridged.

Download
2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-06-13Officers

Change person director company with change date.

Download
2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-09-15Accounts

Accounts with made up date.

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2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-01Officers

Appoint person director company with name date.

Download
2022-03-01Officers

Change person director company with change date.

Download
2021-09-20Accounts

Accounts with accounts type audited abridged.

Download
2021-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-09-10Accounts

Accounts with accounts type audited abridged.

Download
2020-08-14Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type audited abridged.

Download
2019-07-24Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type audited abridged.

Download
2018-07-24Confirmation statement

Confirmation statement with updates.

Download
2017-09-13Accounts

Accounts with accounts type audited abridged.

Download
2017-08-29Confirmation statement

Confirmation statement with updates.

Download
2017-06-29Persons with significant control

Cessation of a person with significant control.

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2017-06-29Persons with significant control

Cessation of a person with significant control.

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2016-10-02Accounts

Accounts with accounts type small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-02-26Officers

Appoint person director company with name date.

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2016-02-26Officers

Appoint person director company with name date.

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