AGENDA BOXES & PACKAGING LTD
ALBERT MILL, CLAYTON STREET INDUSTRIAL ESTATE, NELSON BB9 7PH- Active
- Private Limited Company
- Company No. 09479373
- Last Updated: 01 Mar 2024
Company Profile
AGENDA BOXES & PACKAGING LTD was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in NELSON. AGENDA BOXES & PACKAGING LTD 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 9 years 6 months and 12 days.
| Name | AGENDA BOXES & PACKAGING LTD |
|---|---|
| Company number | 09479373 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ALBERT MILL CLAYTON STREET INDUSTRIAL ESTATE NELSON BB9 7PH |
|---|---|
| Country Of Origin | ENGLAND |
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 Geoffrey Douglas Hall Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-113 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 06 April 2017 |
| Last confirmation statement dated | 09 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AGENDA BOXES & PACKAGING LTD | 09 Mar 2015 |
| FIN01 LTD | 30 Mar 2015 |