BOXES AND PACKAGING LIMITED
BIRMINGHAM PACKAGING AND BOXES LIMITED

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Company number 05291434
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BOXES AND PACKAGING LIMITED are www.boxesandpackaging.co.uk, and www.boxes-and-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Boxes and Packaging Limited is a Private Limited Company. The company registration number is 05291434. Boxes and Packaging Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Boxes and Packaging Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3jn. . BARNETT, William Bingham is a Director of the company. KELLY, Alexander David is a Director of the company. MCDONNELL, Bernard Neillus is a Director of the company. RICHARDSON, Gavin Michael is a Director of the company. STELL, Gareth Thomas is a Director of the company. Secretary STEPHENSON, Michael William has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Director LOGGIE, John has been resigned. Director STEPHENSON, Michael William has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARNETT, William Bingham
Appointed Date: 11 November 2015
48 years old
Director
KELLY, Alexander David
Appointed Date: 12 February 2016
58 years old
Director
MCDONNELL, Bernard Neillus
Appointed Date: 11 November 2015
66 years old
Director
RICHARDSON, Gavin Michael
Appointed Date: 12 February 2016
59 years old
Director
STELL, Gareth Thomas
Appointed Date: 12 February 2016
58 years old

Resigned Directors

Secretary
STEPHENSON, Michael William
Resigned: 13 June 2012
Appointed Date: 19 November 2004
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 23 January 2006
Appointed Date: 19 November 2004
Director
LOGGIE, John
Resigned: 11 November 2015
Appointed Date: 19 November 2004
62 years old
Director
STEPHENSON, Michael William
Resigned: 11 November 2015
Appointed Date: 19 November 2004
66 years old
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 23 January 2006
Appointed Date: 19 November 2004

Persons With Significant Control

Boxes And Packaging (Uk) Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more
Mr William Bingham Barnett
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control
Mr Alexander David Kelly
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Bernard Neillus Mcdonnell
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Mr Gareth Thomas Stell
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Gavin Michael Richardson
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control

BOXES AND PACKAGING LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
24 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Appointment of Mr Gareth Thomas Stell as a director on 12 February 2016
26 Feb 2016
Appointment of Mr Gavin Richardson as a director on 12 February 2016
...
... and 41 more events
07 Feb 2006
Director resigned
25 Jan 2006
Return made up to 16/11/05; full list of members
28 Dec 2005
Accounts for a dormant company made up to 31 March 2005
28 Dec 2005
Accounting reference date shortened from 30/11/05 to 31/03/05
19 Nov 2004
Incorporation

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