Boxes And Packaging (leicester) Limited

General information

Name:

Boxes And Packaging (leicester) Ltd

Office Address:

Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham

Number: 05562640

Incorporation date: 2005-09-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxes And Packaging (leicester) Limited can be contacted at Lifford Hall Lifford Lane, Kings Norton in Birmingham. The company's zip code is B30 3JN. Boxes And Packaging (leicester) has been actively competing on the market since it was registered in 2005. The company's reg. no. is 05562640. Boxes And Packaging (leicester) Limited was known nineteen years ago as Hallco 1217. The firm's Standard Industrial Classification Code is 82920 meaning Packaging activities. Boxes And Packaging (leicester) Ltd reported its latest accounts for the financial year up to December 31, 2022. The latest confirmation statement was submitted on September 13, 2023.

The following business owes its well established position on the market and constant development to a group of six directors, specifically David R., Gerard O., Gavin R. and 3 other directors have been described below, who have been controlling the company since January 2023.

  • Previous company's names
  • Boxes And Packaging (leicester) Limited 2005-09-21
  • Hallco 1217 Limited 2005-09-13

Company staff

David R.

Role: Director

Appointed: 01 January 2023

Latest update: 26 January 2024

Gerard O.

Role: Director

Appointed: 23 February 2022

Latest update: 26 January 2024

Gavin R.

Role: Director

Appointed: 12 February 2016

Latest update: 26 January 2024

Gareth S.

Role: Director

Appointed: 12 February 2016

Latest update: 26 January 2024

Bernard M.

Role: Director

Appointed: 11 November 2015

Latest update: 26 January 2024

William B.

Role: Director

Appointed: 11 November 2015

Latest update: 26 January 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. This business can be reached in Birmingham at Lifford Lane, Kings Norton, B30 3JN, West Midlands and was registered as a PSC under the reg no 05562625.

Boxes And Packaging (Uk) Limited
Address: Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 05562625
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
William B.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
substantial control or influence
Bernard M.
Notified on 1 July 2016
Ceased on 1 July 2016
Nature of control:
substantial control or influence

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 Persons with significant control
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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