BOXSHOP LIMITED, (THE)
Active - Accounts Filed
General Information
NAME
BOXSHOP LIMITED, (THE)
COMPANY NUMBER
SC097103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17219 -
Manufacture of other paper and paperboard containers
INCORPORATION DATE
04/02/1986
(38 years and 10 months old)
WEBSITE
www.boxshop.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST KILBRIDE
G75 0QW
Telephone: 01355222960
TPS: No
1-3 Manson Place
Kelvin Industrial Estate
East Kilbride
Glasgow, Lanarkshire
G75 0QW
Telephone: 222960
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 | Gerard Austin O'Callaghan (922234126) has left the board |
| 18/11/2024 | New Board Member Daniel James McConnell (932935301) Appointed |
| 22/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOXSHOP LIMITED, (THE)?
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 BOXSHOP LIMITED, (THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXSHOP LIMITED, (THE)?
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 |
|---|---|---|---|---|
|
13/10/2016 - Present (8 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
13/10/2016 - Present (8 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 37 Past: 28 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 25 Past: 7 |
View Report |
|
07/11/2024 - Present (1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
Director: 04/02/1986 - 31/12/2018 (32 years and 10 months) Secretary: 31/01/1992 - 13/10/2016 (24 years and 8 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
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 | Gerard Austin O'Callaghan (922234126) has left the board |
| 18/11/2024 | New Board Member Daniel James McConnell (932935301) Appointed |
| 22/09/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 14/06/2023 | 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 |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 03/03/2022 | New Board Member Gerard Austin O'Callaghan (922234126) Appointed |
| 25/09/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Douglas Kirk Lamb (901789285) has left the board |
| 04/01/2019 | David James Royan Protheroe (900063120) has left the board |
| 09/10/2018 | New Accounts filed |
| 14/06/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 25/10/2016 | New Board Member Alexander David Kelly (920377072) Appointed |
| 25/10/2016 | New Board Member William Bingham Barnett (914363393) Appointed |
| 25/10/2016 | New Board Member Gavin Michael Richardson (920555058) Appointed |
| 24/10/2016 | New Accounts filed |
| 28/06/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 10/06/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 06/06/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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