Boxmag-rapid Limited

General information

Name:

Boxmag-rapid Ltd

Office Address:

Bedwas House Industrial Estate Bedwas CF83 8YG Caerphilly

Number: 04216665

Incorporation date: 2001-05-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04216665 twenty three years ago, Boxmag-rapid Limited was set up as a Private Limited Company. The firm's active mailing address is Bedwas House Industrial Estate, Bedwas Caerphilly. Established as Postermodel, this company used the business name up till 2001, the year it got changed to Boxmag-rapid Limited. The company's registered with SIC code 74990, that means Non-trading company. Boxmag-rapid Ltd released its latest accounts for the period that ended on 31st December 2022. The firm's most recent confirmation statement was released on 15th May 2023.

In this specific company, just about all of director's tasks have so far been carried out by Katie O. who was appointed in 2022. The following company had been overseen by John C. till 2 years ago. Furthermore another director, namely Jayne J. gave up the position in 2021.

  • Previous company's names
  • Boxmag-rapid Limited 2001-06-22
  • Postermodel Limited 2001-05-15

Financial data based on annual reports

Company staff

Katie O.

Role: Director

Appointed: 18 December 2022

Latest update: 10 February 2024

Katie O.

Role: Secretary

Appointed: 30 June 2021

Latest update: 10 February 2024

People with significant control

The companies that control this firm are as follows: Eriez Magnetics Europe Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Caerphilly at Greenway, Bedwas House Industrial Estate, Bedwas, CF83 8YG and was registered as a PSC under the registration number 01397255.

Eriez Magnetics Europe Ltd
Address: Unit 17 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG, Wales
Legal authority Companies Acts Uk
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01397255
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
Company Age

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