Boxwise Packaging Solutions Limited

General information

Name:

Boxwise Packaging Solutions Ltd

Office Address:

2-3 Oakwood Business Park Golden Cross BN27 4AH Hailsham

Number: 10013159

Incorporation date: 2016-02-18

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxwise Packaging Solutions Limited can be reached at Hailsham at 2-3 Oakwood Business Park. You can search for the company by referencing its postal code - BN27 4AH. This enterprise has been operating on the British market for 8 years. This company is registered under the number 10013159 and its last known state is active. The firm official name transformation from South Coast Storage to Boxwise Packaging Solutions Limited came on 2021-04-13. The enterprise's SIC and NACE codes are 82920 which stands for Packaging activities. Boxwise Packaging Solutions Ltd filed its account information for the period that ended on 2023-02-28. Its latest confirmation statement was submitted on 2023-04-24.

There's a team of four directors controlling this particular company at the moment, specifically Gerard O., David R., Simon A. and Mathew W. who have been doing the directors obligations since 2023-12-15.

  • Previous company's names
  • Boxwise Packaging Solutions Limited 2021-04-13
  • South Coast Storage Limited 2016-02-18

Financial data based on annual reports

Company staff

Gerard O.

Role: Director

Appointed: 15 December 2023

Latest update: 14 April 2024

David R.

Role: Director

Appointed: 15 December 2023

Latest update: 14 April 2024

Simon A.

Role: Director

Appointed: 30 June 2023

Latest update: 14 April 2024

Mathew W.

Role: Director

Appointed: 30 June 2023

Latest update: 14 April 2024

People with significant control

The companies with significant control over this firm include: Challenge Packaging Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hailsham at Oakwood Business Park, Golden Cross, BN27 4AH, East Sussex and was registered as a PSC under the reg no 04415655.

Challenge Packaging Limited
Address: 2-3 Oakwood Business Park, Golden Cross, Hailsham, East Sussex, BN27 4AH, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies, Companies House
Registration number 04415655
Notified on 30 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Fiona D.
Notified on 2 January 2020
Ceased on 30 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew D.
Notified on 2 January 2020
Ceased on 30 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher H.
Notified on 6 April 2016
Ceased on 2 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John H.
Notified on 6 April 2016
Ceased on 2 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts
Start Date For Period Covered By Report 18 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
End Date For Period Covered By Report 28 February 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 13th, February 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82920 : Packaging activities
8
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