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BOXES (TORBAY) LIMITED

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

This company is commonly known as Boxes (torbay) Limited. The company was founded 34 years ago and was given the registration number 02439413. The firm's registered office is in . You can find them at 18-20 Chatto Way Industrial, Estate,torquay, , . This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.

Company Information

Name:BOXES (TORBAY) LIMITED
Company Number:02439413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1989
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Office Address & Contact

Registered Address:18-20 Chatto Way Industrial, Estate,torquay, TQ1 4UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18-20 Chatto Way Industrial, Estate,Torquay, TQ1 4UE

Director07 September 2020Active
18-20 Chatto Way Industrial Estate, Torquay, Devon, Chatto Way, Torquay, England, TQ1 4UE

Secretary28 October 2005Active
Leastone Thornley Drive, Teignmouth, TQ14 9JH

Secretary-Active
Cobwebs, Fluder Hill Kingskers Well, Newton Abbot, TQ12 5JD

Director-Active
18-20, Chatto Way, Torquay, England, TQ1 4UE

Director-Active
3 Lyndhurst Avenue, Kingskerswell, Newton Abbot, TQ12 5AJ

Director-Active

People with Significant Control

Mr Michael Timothy Singleton-Green
Notified on:05 October 2021
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:18-20, Chatto Way Industrial Estate, Torquay, United Kingdom, TQ1 4UE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Timothy Richard Singleton-Green
Notified on:19 November 2020
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Leastone Thornley Drive, Teignmouth, United Kingdom, TQ14 9JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Timothy Singleton-Green
Notified on:09 September 2020
Status:Active
Date of birth:January 1973
Nationality:British
Address:18-20 Chatto Way Industrial, TQ1 4UE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Richard Singleton-Green
Notified on:07 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:18-20 Chatto Way Industrial, TQ1 4UE
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 (7 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
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Notification of a person with significant control.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-05-06Persons with significant control

Notification of a person with significant control.

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2021-05-06Persons with significant control

Cessation of a person with significant control.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Confirmation statement

Confirmation statement with updates.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-19Persons with significant control

Cessation of a person with significant control.

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2020-09-08Officers

Termination secretary company with name termination date.

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2020-09-08Officers

Appoint person director company with name date.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-12-06Officers

Change person director company with change date.

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2019-12-06Officers

Change person secretary company with change date.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-07-21Accounts

Accounts with accounts type total exemption full.

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2018-05-04Persons with significant control

Withdrawal of a person with significant control statement.

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