Boxes And Packaging (birmingham) Limited

General information

Name:

Boxes And Packaging (birmingham) Ltd

Office Address:

Lifford Hall, Tunnel Lane Kings Norton B30 3JN Birmingham

Number: 05562638

Incorporation date: 2005-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates as Boxes And Packaging (birmingham) Limited. This firm was originally established nineteen years ago and was registered under 05562638 as the reg. no. The registered office of this firm is situated in Birmingham. You can reach it at Lifford Hall, Tunnel Lane, Kings Norton. Registered as Hallco 1216, this business used the name until 2005-09-21, when it got changed to Boxes And Packaging (birmingham) Limited. The company's declared SIC number is 82920, that means Packaging activities. Saturday 31st December 2022 is the last time the company accounts were reported.

In order to meet the requirements of its client base, this specific limited company is constantly led by a unit of six directors who are, to name just a few, David R., Gerard O. and Gavin R.. Their joint efforts have been of prime use to the limited company since 2023.

  • Previous company's names
  • Boxes And Packaging (birmingham) Limited 2005-09-21
  • Hallco 1216 Limited 2005-09-13

Company staff

David R.

Role: Director

Appointed: 01 January 2023

Latest update: 26 March 2024

Gerard O.

Role: Director

Appointed: 23 February 2022

Latest update: 26 March 2024

Gavin R.

Role: Director

Appointed: 12 February 2016

Latest update: 26 March 2024

Gareth S.

Role: Director

Appointed: 12 February 2016

Latest update: 26 March 2024

Bernard M.

Role: Director

Appointed: 11 November 2015

Latest update: 26 March 2024

William B.

Role: Director

Appointed: 11 November 2015

Latest update: 26 March 2024

People with significant control

The companies with significant control over this firm are: Boxes And Packaging (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Lifford Lane, Kings Norton, B30 3JN and was registered as a PSC under the reg no 05562625.

Boxes And Packaging (Uk) Limited
Address: Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered England
Registration number 05562625
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
On Tue, 13th Jun 2023 director's details were changed (CH01)
filed on: 13th, June 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
18
Company Age

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