This company is commonly known as Boxes And Packaging (uk) Limited. The company was founded 18 years ago and was given the registration number 05562625. 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.
| Name | : | BOXES AND PACKAGING (UK) LIMITED |
|---|---|---|
| Company Number | : | 05562625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 11 November 2015 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 11 November 2015 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 23 February 2022 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 01 January 2023 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 12 February 2016 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 12 February 2016 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Secretary | 13 September 2005 | Active |
| St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Secretary | 13 September 2005 | Active |
| Lifford Hall, Lifford Lane, Kings Norton, Birmingham, B30 3JN | Director | 12 February 2016 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 13 September 2005 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 13 September 2005 | Active |
| St James's Court, Brown Street, Manchester, M2 2JF | Corporate Nominee Director | 13 September 2005 | Active |
| Logson Holdings Limited | ||
| Notified on | : | 25 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Franks Road, Coalville, England, LE67 1TT |
| Nature of control | : |
|
| Logson 106 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lifford Hall, Lifford Lane, Birmingham, England, B30 3JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-13 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Officers | Change person director company with change date. | Download |
| 2021-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-24 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type group. | Download |
| 2016-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2016-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-26 | Officers | Appoint person director company with name date. | Download |
| 2016-02-26 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.