Sandland Packaging Group Limited

General information

Name:

Sandland Packaging Group Ltd

Office Address:

Unit 5, Phoenix Industrial Estate, Loxdale Street WV14 0PR Bilston

Number: 05375296

Incorporation date: 2005-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sandland Packaging Group Limited is established as Private Limited Company, based in Unit 5, Phoenix Industrial, Estate, Loxdale Street in Bilston. The located in WV14 0PR. The enterprise was formed on 2005-02-24. The company's Companies House Reg No. is 05375296. It 's been four years from the moment This firm's registered name is Sandland Packaging Group Limited, but until 2020 the business name was Sandland Packaging Holdings and before that, up till 2009-05-07 this firm was known as Sandland Packaging. It means this company used four other names. The enterprise's classified under the NACE and SIC code 17219 which stands for Manufacture of other paper and paperboard containers. The company's latest annual accounts were submitted for the period up to 2021-12-31 and the most current annual confirmation statement was released on 2023-02-24.

In order to meet the requirements of the clientele, this specific firm is constantly developed by a body of four directors who are, to mention just a few, Andrew B., Joanne H. and Robin W.. Their work been of crucial importance to the following firm since 2021.

  • Previous company's names
  • Sandland Packaging Group Limited 2020-02-04
  • Sandland Packaging Holdings Limited 2009-05-07
  • Sandland Packaging Limited 2005-05-05
  • Sandland Packaging (2005) Limited 2005-02-24

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 28 September 2021

Latest update: 23 January 2024

Joanne H.

Role: Director

Appointed: 08 January 2020

Latest update: 23 January 2024

Robin W.

Role: Director

Appointed: 08 January 2020

Latest update: 23 January 2024

Martin H.

Role: Director

Appointed: 24 February 2005

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Gil Boxnewco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Timothys Bridge Road, Stratford Enterprise Park, CV37 9NP, Warwickshire and was registered as a PSC under the reg no 12353464.

Gil Boxnewco Limited
Address: 5 The Courtyard Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12353464
Notified on 8 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrew S.
Notified on 6 April 2016
Ceased on 8 January 2020
Nature of control:
over 1/2 to 3/4 of shares
Martin H.
Notified on 6 April 2016
Ceased on 8 January 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (15 pages)

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Services (by SIC Code)

  • 17219 : Manufacture of other paper and paperboard containers
19
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