General information

Name:

Boxpak Ltd

Office Address:

65 Church Road Newtownabbey BT36 7LR Co Antrim

Number: NI002891

Incorporation date: 1950-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxpak began its operations in the year 1950 as a Private Limited Company under the following Company Registration No.: NI002891. This particular company has been active for 74 years and it's currently active. The firm's registered office is situated in Co Antrim at 65 Church Road. You could also find this business using its zip code, BT36 7LR. This company's SIC code is 17219 and has the NACE code: Manufacture of other paper and paperboard containers. 2022-04-01 is the last time when company accounts were filed.

Because of the company's growing number of employees, it was necessary to choose other company leaders, among others: Jill B., Laura M., Lindsay T. who have been collaborating since 2022-04-01 to promote the success of the business. Furthermore, the director's duties are backed by a secretary - Sam B., who was chosen by this specific business seven years ago.

Company staff

Jill B.

Role: Director

Appointed: 01 April 2022

Latest update: 29 March 2024

Laura M.

Role: Director

Appointed: 01 September 2019

Latest update: 29 March 2024

Lindsay T.

Role: Director

Appointed: 01 September 2019

Latest update: 29 March 2024

Gareth P.

Role: Director

Appointed: 01 September 2019

Latest update: 29 March 2024

Sam B.

Role: Secretary

Appointed: 11 July 2017

Latest update: 29 March 2024

Robert P.

Role: Director

Appointed: 09 September 2000

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Boxpak Holdings Limited owns over 3/4 of company shares. This business can be reached in Newtownabbey at Church Road, BT36 7LR and was registered as a PSC under the reg no Ni645268.

Boxpak Holdings Limited
Address: 65 Church Road, Newtownabbey, BT36 7LR, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni645268
Notified on 11 July 2017
Nature of control:
over 3/4 of shares
Pauline W.
Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert P.
Notified on 6 April 2016
Ceased on 11 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 01 April 2022
Confirmation statement next due date 23 September 2024
Confirmation statement last made up date 09 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (26 pages)

Search other companies

Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
  • 25920 : Manufacture of light metal packaging
73
Company Age

Closest companies