The Box Factory Limited (number 02664682) is a private limited company established on 1991-11-21. The business was registered at 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa CV31 1QD. The Box Factory Limited is operating under SIC: 17219 - "manufacture of other paper and paperboard containers".

Company details

Name The Box Factory Limited
Number 02664682
Date of Incorporation: 1991-11-21
End of financial year: 31 December
Address: 2 Caswell Road, Sydenham Industrial Estate, Leamington Spa, CV31 1QD
SIC code: 17219 - Manufacture of other paper and paperboard containers

Moving to the 5 directors that can be found in the aforementioned company, we can name: Christopher E. (in the company from 01 November 2020), Jamie W. (appointment date: 02 January 2019), Neil P. (appointed on 07 May 2000). 1 secretary is present: Philip R. (appointed on 13 February 1992). The Companies House reports 2 persons of significant control, namely: Philip R. owns 1/2 or less of shares, 1/2 or less of voting rights, Jeffrey P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 2,674,164 2,832,075 2,984,224 2,939,588 4,092,614
Total Assets Less Current Liabilities 5,094,653 6,726,924 6,807,334 6,630,789 6,966,071

People with significant control

Philip R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jeffrey P.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
(AA) Full accounts data made up to 2020-12-31
filed on: 24th, February 2021 | accounts
Free Download (28 pages)