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Nom

Boxes and Packaging Limited
Adresse
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05291434 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • Packaging and Boxes Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Boxes And Packaging (Uk) Limited Status: Active Notified: 01/07/2016 Companies House Number: 05562625 Nature of Control
  • Ownership of shares - 75% or more
    •
    Barnett, William Bingham Status: Ceased Notified: 01/07/2016 Ceased: 16/11/2016 Date of Birth: 11/1976 Nature of Control
  • Significant influence or control
    •
    Kelly, Alexander David Status: Ceased Notified: 01/07/2016 Ceased: 16/11/2016 Date of Birth: 09/1967 Nature of Control
  • Significant influence or control
    •
    Mcdonnell, Bernard Neillus Status: Ceased Notified: 01/07/2016 Ceased: 16/11/2016 Date of Birth: 10/1959 Nature of Control
  • Significant influence or control
    •
    Richardson, Gavin Michael Status: Ceased Notified: 01/07/2016 Ceased: 16/11/2016 Date of Birth: 07/1966 Nature of Control
  • Significant influence or control
    •
    Stell, Gareth Thomas Status: Ceased Notified: 01/07/2016 Ceased: 16/11/2016 Date of Birth: 10/1967 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Barnett, William Bingham Kings Norton, Birmingham, West Midlands Status: Active Notified: 11/11/2015 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Mcconnell, Daniel James Kings Norton, Birmingham Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonnell, Bernard Neillus Kings Norton, Birmingham, West Midlands Status: Active Notified: 11/11/2015 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Richardson, David John Kings Norton, Birmingham, West Midlands Status: Active Notified: 01/01/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, Gavin Michael Kings Norton, Birmingham, West Midlands Status: Active Notified: 12/02/2016 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stell, Gareth Thomas Kings Norton, Birmingham, West Midlands Status: Active Notified: 12/02/2016 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Callaghan, Gerard Austin Kings Norton, Birmingham Status: Ceased Notified: 23/02/2022 Ceased: 07/11/2024 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

    Companies Controlled by This Company (1)

    gb-flag K-Bins LTD Status: Active Notified: 28/03/2024 Companies House Number: 02608881 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •