Boxes And Packaging Limited

General information

Name:

Boxes And Packaging Ltd

Office Address:

Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham

Number: 05291434

Incorporation date: 2004-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxes And Packaging Limited can be found at Birmingham at Lifford Hall Lifford Lane. Anyone can find the company by referencing its post code - B30 3JN. Boxes And Packaging's incorporation dates back to 2004. The firm is registered under the number 05291434 and company's official status is active. Started as Packaging And Boxes, this company used the name up till 2006, when it was replaced by Boxes And Packaging Limited. The firm's declared SIC number is 74990 - Non-trading company. The company's most recent accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-09-16.

The company owns one restaurant or cafe. Its FHRSID is PI/000056794. It reports to Doncaster and its last food inspection was carried out on 2008/05/14 in Shaw Lane Industrial Estate, Ogden Road, DB2 4SQ. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 0 for confidence in management.

Regarding to this particular firm, all of director's obligations have so far been carried out by David R., Gerard O., Gavin R. and 3 other directors have been described below. As for these six managers, Bernard M. has supervised firm the longest, having become a member of directors' team nine years ago.

  • Previous company's names
  • Boxes And Packaging Limited 2006-09-20
  • Packaging And Boxes Limited 2004-11-19

Company staff

David R.

Role: Director

Appointed: 01 January 2023

Latest update: 14 February 2024

Gerard O.

Role: Director

Appointed: 23 February 2022

Latest update: 14 February 2024

Gavin R.

Role: Director

Appointed: 12 February 2016

Latest update: 14 February 2024

Gareth S.

Role: Director

Appointed: 12 February 2016

Latest update: 14 February 2024

Bernard M.

Role: Director

Appointed: 11 November 2015

Latest update: 14 February 2024

William B.

Role: Director

Appointed: 11 November 2015

Latest update: 14 February 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 16 November 2016
Nature of control:
substantial control or influence
Alexander K.
Notified on 1 July 2016
Ceased on 16 November 2016
Nature of control:
substantial control or influence
Bernard M.
Notified on 1 July 2016
Ceased on 16 November 2016
Nature of control:
substantial control or influence
Gareth S.
Notified on 1 July 2016
Ceased on 16 November 2016
Nature of control:
substantial control or influence
Gavin R.
Notified on 1 July 2016
Ceased on 16 November 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 30 September 2024
Confirmation statement last made up date 16 September 2023

Boxes and Packaging food hygiene ratings

Restaurant/Cafe/Canteen address

Address

Shaw Lane Industrial Estate, Ogden Road, Wheatley, Doncaster

Post code

DB2 4SQ

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

0

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
19
Company Age

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