Boxes And Packaging (UK) Limited. net worth, address, company information. Free

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Boxes and Packaging (Uk) Limited (Companies House Registration Number 05562625) is a private limited company established on 2005-09-13. The enterprise is situated at Lifford Hall Lifford Lane, Kings Norton, Birmingham B30 3JN. Having undergone a change in 2005-09-21, the previous name the enterprise used was Hallco 1212 Limited. Boxes and Packaging (Uk) Limited is operating under Standard Industrial Classification code: 82920 - "packaging activities".

Company details

Name	Boxes And Packaging (UK) Limited
Number	05562625
Date of Incorporation:	September 13, 2005
End of financial year:	31 December
Address:	Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN
SIC code:	82920 - Packaging activities

Moving on to the 6 directors that can be found in the aforementioned enterprise, we can name: David R. (in the company from 01 January 2023), Gerard O. (appointment date: 23 February 2022), Gavin R. (appointed on 12 February 2016). The official register reports 2 persons of significant control, namely: Logson Holdings Limited is located at Franks Road, Bardon Hill, LE67 1TT Coalville. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Logson 106 Limited is located at Lifford Lane, Kings Norton, B30 3JN Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Logson Holdings Limited

25 November 2020

Address	2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	09809808
Nature of control:	75,01-100% shares 75,01-100% voting rights

Logson 106 Limited

6 April 2016 - 25 November 2020

Address	Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	England
Registration number	09461307
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (41 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (41 pages)
(CH01) On 2023-06-13 director's details were changed filed on: 13th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-12-31 filed on: 5th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-01 filed on: 5th, January 2023 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (40 pages)
(CH01) On 2022-02-23 director's details were changed filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2022-02-23 filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 24th, November 2020 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to 2018-12-31 filed on: 1st, October 2019 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2016-12-31 filed on: 19th, September 2017 \| accounts	Free Download (40 pages)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 6th, October 2016 \| accounts	Free Download (40 pages)
(AP01) New director was appointed on 2016-02-12 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-12 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-12 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-11-11 filed on: 16th, November 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-11-11 filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-11-11 filed on: 16th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-11-11 filed on: 16th, November 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-09-13 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-21: 2106.00 GBP capital
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 2nd, September 2015 \| accounts	Free Download (28 pages)
(CH01) On 2015-02-26 director's details were changed filed on: 26th, February 2015 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to 2014-09-13 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-04-07 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 16th, September 2013 \| accounts	Free Download (28 pages)
(AR01) Annual return made up to 2013-09-13 with full list of members filed on: 16th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-09-16: 2106.00 GBP capital
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 20th, September 2012 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2012-09-13 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(TM02) Secretary appointment termination on 2012-06-18 filed on: 18th, June 2012 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Lifford Hall, Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 2011-12-07 filed on: 7th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to 2011-09-13 with full list of members filed on: 21st, September 2011 \| annual return	Free Download (5 pages)
(CH01) On 2011-07-01 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-07-01 director's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-07-01 secretary's details were changed filed on: 1st, July 2011 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 6th, June 2011 \| accounts	Free Download (29 pages)
(SH01) Statement of Capital on 2010-12-22: 2106.00 GBP filed on: 10th, March 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2010-12-20: 2004.00 GBP filed on: 10th, March 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2010-12-21: 2006.00 GBP filed on: 10th, March 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2010-12-20: 2004.00 GBP filed on: 10th, March 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2010-12-22: 2106.00 GBP filed on: 10th, March 2011 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2010-12-21: 2006.00 GBP filed on: 10th, March 2011 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2010-09-13 with full list of members filed on: 23rd, September 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 5th, May 2010 \| accounts	Free Download (28 pages)
(363a) Annual return made up to 2009-09-29 filed on: 29th, September 2009 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2008-12-31 filed on: 2nd, June 2009 \| accounts	Free Download (26 pages)
(363a) Annual return made up to 2008-10-13 filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 13th, October 2008 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2007-12-31 filed on: 22nd, April 2008 \| accounts	Free Download (26 pages)
(363a) Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-09-25 filed on: 25th, September 2007 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 10th, May 2007 \| accounts	Free Download (23 pages)
(AA) Group of companies' accounts made up to 2006-12-31 filed on: 10th, May 2007 \| accounts	Free Download (23 pages)
(363a) Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2006-09-26 filed on: 26th, September 2006 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 22nd, August 2006 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 31/12/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/06 to 31/12/06 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 17th, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/01/06 from: st james's court brown street manchester greater manchester M2 2JF filed on: 17th, January 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
(288b) On 2005-09-22 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288b) On 2005-09-22 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-22 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-22 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288a) On 2005-09-22 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-22 Director resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(288a) On 2005-09-22 New secretary appointed;new director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
(288b) On 2005-09-22 Secretary resigned filed on: 22nd, September 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed hallco 1212 LIMITEDcertificate issued on 21/09/05 filed on: 21st, September 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hallco 1212 LIMITEDcertificate issued on 21/09/05 filed on: 21st, September 2005 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, September 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 13th, September 2005 \| incorporation	Free Download (16 pages)

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