BOXPAK LIMITED - CO ANTRIM
| Company Profile | Company Filings |
Overview
BOXPAK LIMITED is a Private Limited Company from CO ANTRIM and has the status: Active.
BOXPAK LIMITED was incorporated 73 years ago on 26/10/1950 and has the registered number: NI002891. The accounts status is FULL and accounts are next due on 31/12/2024.
BOXPAK LIMITED was incorporated 73 years ago on 26/10/1950 and has the registered number: NI002891. The accounts status is FULL and accounts are next due on 31/12/2024.
BOXPAK LIMITED - CO ANTRIM
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
25920 - Manufacture of light metal packaging
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
65 CHURCH ROAD
CO ANTRIM
BT36 7LR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LINDSAY ALEXANDRA TEMPLETON | Sep 1982 | British | Director | 2019-09-01 | CURRENT |
| ROBERT JOHN PARKINSON | May 1951 | British | Director | CURRENT | |
| MR GARETH ROBERT PARKINSON | Jan 1980 | British | Director | 2019-09-01 | CURRENT |
| MRS LAURA VICTORIA MULHOLLAND | Apr 1988 | British | Director | 2019-09-01 | CURRENT |
| MRS JILL CATHERINE BURNS | Apr 1976 | British | Director | 2022-04-01 | CURRENT |
| SAM BAILIE | Secretary | 2017-07-11 | CURRENT | ||
| MR HENRY MICHAEL WHITE | May 1966 | British | Director | 2022-04-01 UNTIL 2022-11-12 | RESIGNED |
| PAULINE MARY WALLACE | Oct 1946 | British | Director | 2012-02-28 UNTIL 2017-07-11 | RESIGNED |
| JOHN W A WALLACE | Nov 1946 | British | Director | RESIGNED | |
| MRS SHARON PARKINSON | Jan 1952 | British | Director | 2017-07-11 UNTIL 2017-09-18 | RESIGNED |
| ROBERT MCMINN PARKINSON | Aug 1919 | British | Director | RESIGNED | |
| ROBERT MERVYN MAITLAND | Dec 1945 | British | Director | RESIGNED | |
| JOHN WALLACE | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boxpak Holdings Limited | 2017-07-11 | Newtownabbey | Ownership of shares 75 to 100 percent | |
| Mrs Pauline Mary Wallace | 2016-04-06 - 2017-07-11 | 10/1946 | Newtownabbey Co Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert John Parkinson | 2016-04-06 - 2017-07-11 | 5/1951 | Newtownabbey Co Antrim |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |