BOXES AND PACKAGING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BOXES AND PACKAGING (UK) LIMITED
COMPANY NUMBER
05562625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82920 -
Packaging activities
INCORPORATION DATE
13/09/2005
(19 years and 3 months old)
WEBSITE
www.boxesandpackaging.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/09/2005
21/09/2005
HALLCO 1212 LIMITED
WEST MIDLANDS
B30 3JN
Lifford Hall
Tunnel Lane
Kings Norton
Birmingham, West Midlands
B30 3JN
Salford Street
Aston
Birmingham
West Midlands
B6 7SE
Telephone: 3286900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Daniel James McConnell (932935301) Appointed |
| 22/09/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOXES AND PACKAGING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXES AND PACKAGING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXES AND PACKAGING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2015 - Present (9 years and 1 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 11 Past: 56 |
View Report |
|
11/11/2015 - Present (9 years and 1 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 17 Past: 48 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
12/02/2016 - Present (8 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
23/02/2022 - Present (2 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 11 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALL HOLDINGS UNLIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Daniel James McConnell (932935301) Appointed |
| 22/09/2024 | New Accounts filed |
| 19/09/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 09/01/2023 | Alexander David Kelly (920377072) has left the board |
| 09/01/2023 | New Board Member David John Richardson (926096415) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Gerard Austin O'Callaghan (922234126) Appointed |
| 24/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 23/09/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 11/03/2016 | Gavin Richardson (920555101) has left the board |
| 11/03/2016 | New Board Member Gavin Richardson (920555058) Appointed |
| 01/03/2016 | New Board Member Gareth Thomas Stell (907493966) Appointed |
| 01/03/2016 | New Board Member Gavin Richardson (920555101) Appointed |
| 01/03/2016 | New Board Member Alexander David Kelly (920377072) Appointed |
| 18/11/2015 | John Ian Loggie (909394932) has left the board |
| 18/11/2015 | Michael William Stephenson (909936785) has left the board |
| 18/11/2015 | New Board Member William Bingham Barnett (914363393) Appointed |
| 18/11/2015 | New Board Member Bernard Neillus McDonnell (912336912) Appointed |
| 25/09/2015 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 19/09/2014 | New Annual Return filed |
| 23/09/2013 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 26/09/2012 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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