BOXES (TORBAY) LIMITED
18-20 CHATTO WAY INDUSTRIAL, ESTATE,TORQUAY TQ1 4UE- Active
- Private Limited Company
- Company No. 02439413
- Last Updated: 01 Mar 2024
Company Profile
BOXES (TORBAY) LIMITED was incorporated on Thursday, November 2, 1989 as a Private Limited Company with no registered address. BOXES (TORBAY) LIMITED has the status: Active and it's listed in the following category: Manufacture of corrugated paper and paperboard, sacks and bags. This Private Limited Company has been operating for 35 years and 6 days.
| Name | BOXES (TORBAY) LIMITED |
|---|---|
| Company number | 02439413 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18-20 CHATTO WAY INDUSTRIAL ESTATE,TORQUAY TQ1 4UE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Timothy Singleton-Green Nationality: British |
Dates: Tuesday, October 5, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Richard Singleton-Green Nationality: British |
Dates: Thursday, November 19, 2020 - Tuesday, October 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Timothy Singleton-Green Nationality: British |
Dates: Wednesday, September 9, 2020 - Thursday, November 19, 2020
ownership of shares 75 to 100 percent
|
| Mr Timothy Richard Singleton-Green Nationality: British |
Dates: Thursday, April 7, 2016 - Wednesday, September 16, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (264 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
No mortgages have been registered against BOXES (TORBAY) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOXES (TORBAY) LIMITED | 02 Nov 1989 |