BOXABLE LIMITED - ROCHESTER


Company Profile Company Filings

Overview

BOXABLE LIMITED is a Private Limited Company from ROCHESTER UNITED KINGDOM and has the status: Active.
BOXABLE LIMITED was incorporated 6 years ago on 10/04/2018 and has the registered number: 11301713. The accounts status is DORMANT and accounts are next due on 31/10/2024.

BOXABLE LIMITED - ROCHESTER

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SEAPLANE HOUSE SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4DP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIX SIDES PACKAGING LIMITED (until 21/09/2022)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART ALEXANDER MCLELLAN Sep 1975 British Director 2021-08-26 CURRENT
MR SAMUEL HAYDEN GRIST May 1970 British Director 2021-08-26 CURRENT
MR IAN MICHAEL CONETTA Jul 1969 British Director 2018-04-10 CURRENT
MR DARYL GILLEY Jul 1980 English Director 2020-05-22 UNTIL 2021-06-09 RESIGNED
VIKI FRANKLIN Secretary 2018-04-10 UNTIL 2019-12-04 RESIGNED
MR CLIVE GREGORY Mar 1961 British Director 2018-04-10 UNTIL 2021-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Meliora Group Limited 2018-04-10 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DELGA PRESS LIMITED MEDWAY CITY ESTATE ROCHESTER Active FULL 17219 - Manufacture of other paper and paperboard containers
MARTIN PAPER SALES LIMITED MEDWAY CITY ESTATE ROCHESTER Active FULL 17120 - Manufacture of paper and paperboard
COLLECTOR SET PRINTERS LTD MEDWAY CITY ESTATE ROCHESTER Active FULL 17230 - Manufacture of paper stationery
REDLIN PRINT LIMITED SOUTHEND ON SEA Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
CIRCLE SERVICES (SOUTHEND) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
BRITISH PRINTING INDUSTRIES FEDERATION LTD COVENTRY Active GROUP 94110 - Activities of business and employers membership organizations
THE MELIORA GROUP LIMITED MEDWAY CITY ESTATE, ROCHESTER Active GROUP 17219 - Manufacture of other paper and paperboard containers
PALLADIAN PRESS LTD SOUTHEND ON S Dissolved... NO ACCOUNTS FILED 18129 - Printing n.e.c.
SCARBUTTS PRINTERS LIMITED ROCHESTER, KENT ENGLAND Active DORMANT 18129 - Printing n.e.c.
DARYL GILLEY LIMITED SHEERNESS UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
TT LITHO LIMITED ROCHESTER UNITED KINGDOM Dissolved... DORMANT 18129 - Printing n.e.c.
DELGA LABELS LIMITED ROCHESTER UNITED KINGDOM Active FULL 18121 - Manufacture of printed labels

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-01 31-01-2023 100 equity
ACCOUNTS - Final Accounts preparation 2021-10-29 31-01-2021 100 equity

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