• UK
  • BOXES AND PACKAGING LIMITED - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom

Company Information

Company registration number
05291434
Company Status
LIVE
Country
United Kingdom
Registered Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN UK

Management

Managing Directors
BARNETT, William Bingham
KELLY, Alexander David
MCDONNELL, Bernard Neillus
RICHARDSON, Gavin Michael
STELL, Gareth Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-11-19
Age Of Company
2004-11-19 19 years
SIC/NACE
74990

Ownership

Beneficial Owners
-
-
-
-
-
Boxes And Packaging (Uk) Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
PACKAGING AND BOXES LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-11-16
Annual Return
Due Date: 2021-09-30
Last Date: 2020-09-16

BOXES AND PACKAGING LIMITED Company Description

BOXES AND PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 05291434. Its current trading status is "live". It was registered 2004-11-19. It was previously called PACKAGING AND BOXES LIMITED. It has declared SIC or NACE codes as "74990". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-11-16.It can be contacted at Lifford Hall Lifford Lane .
More information

Get BOXES AND PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boxes And Packaging Limited - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom

2004-11-19 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2020-09-22) - CS01

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  • accounts-with-accounts-type-dormant (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-10-01) - CS01

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  • accounts-with-accounts-type-small (2018-09-28) - AA

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • confirmation-statement-with-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-small (2017-09-20) - AA

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • confirmation-statement-with-updates (2016-11-18) - CS01

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  • accounts-with-accounts-type-full (2016-10-24) - AA

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  • appoint-person-director-company-with-name-date (2016-02-26) - AP01

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  • change-person-director-company-with-change-date (2015-02-26) - CH01

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  • accounts-with-accounts-type-dormant (2015-09-03) - AA

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  • appoint-person-director-company-with-name-date (2015-11-16) - AP01

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  • termination-director-company-with-name-termination-date (2015-11-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-26) - AA

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  • change-person-director-company-with-change-date (2014-04-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-20) - AA

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  • termination-secretary-company-with-name (2012-06-18) - TM02

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  • change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-16) - AR01

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  • change-person-director-company-with-change-date (2011-07-01) - CH01

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  • accounts-with-accounts-type-dormant (2011-05-31) - AA

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  • change-person-secretary-company-with-change-date (2011-07-01) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • accounts-with-accounts-type-small (2010-05-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • accounts-with-accounts-type-small (2009-06-02) - AA

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  • legacy (2008-12-04) - 288c

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  • accounts-with-accounts-type-small (2008-04-22) - AA

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  • legacy (2008-12-04) - 363a

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  • legacy (2007-11-26) - 363a

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  • accounts-with-accounts-type-full (2007-05-16) - AA

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  • legacy (2006-01-25) - 363a

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  • legacy (2006-02-07) - 288b

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  • legacy (2006-02-23) - 288a

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  • legacy (2006-03-01) - 225

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  • legacy (2006-11-27) - 288c

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  • legacy (2006-08-22) - 288c

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  • certificate-change-of-name-company (2006-09-20) - CERTNM

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  • accounts-with-accounts-type-dormant (2006-10-13) - AA

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  • legacy (2006-11-27) - 363a

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  • legacy (2006-03-01) - 287

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  • accounts-with-accounts-type-dormant (2005-12-28) - AA

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  • legacy (2005-12-28) - 225

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  • incorporation-company (2004-11-19) - NEWINC

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