BOXWAY PACKAGING GROUP LIMITED - TELFORD
Company Profile | Company Filings |
Overview
BOXWAY PACKAGING GROUP LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Active.
BOXWAY PACKAGING GROUP LIMITED was incorporated 3 years ago on 25/01/2021 and has the registered number: 13157232. The accounts status is FULL and accounts are next due on 30/09/2024.
BOXWAY PACKAGING GROUP LIMITED was incorporated 3 years ago on 25/01/2021 and has the registered number: 13157232. The accounts status is FULL and accounts are next due on 30/09/2024.
BOXWAY PACKAGING GROUP LIMITED - TELFORD
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
M54 SPACE CENTRE
TELFORD
TF7 4QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3623 LIMITED (until 04/06/2021)
HAMSARD 3623 LIMITED (until 04/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN WOOLLARD | Jan 1963 | British | Director | 2021-06-01 | CURRENT |
MR NICHOLAS PETER FORREST | Jun 1980 | British | Director | 2024-04-01 | CURRENT |
STEVEN PETTY | Secretary | 2021-01-25 UNTIL 2021-06-01 | RESIGNED | ||
MR THOMAS ANTHONY RICE | Feb 1966 | Irish | Director | 2021-01-25 UNTIL 2021-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boxway Group Holdings Limited | 2021-06-01 | Brierley Hill West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Saica Pack Uk Limited | 2021-01-25 - 2021-06-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |