BOXWAY PACKAGING GROUP LIMITED
M54 SPACE CENTRE, HALESFIELD 8, TELFORD TF7 4QN- Active
- Private Limited Company
- Company No. 13157232
- Last Updated: 01 Mar 2024
Company Profile
BOXWAY PACKAGING GROUP LIMITED was incorporated on Monday, January 25, 2021 as a Private Limited Company with registered address in TELFORD. BOXWAY PACKAGING GROUP LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 3 years 9 months and 20 days.
| Name | BOXWAY PACKAGING GROUP LIMITED |
|---|---|
| Company number | 13157232 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
M54 SPACE CENTRE HALESFIELD 8 TELFORD TF7 4QN |
|---|---|
| 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 |
|---|---|
| Boxway Group Holdings Limited Waterfront Business Park, DY5 1LX |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Saica Pack Uk Limited Manchester Road, Carrington, M31 4QN |
Dates: Monday, January 25, 2021 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOXWAY PACKAGING GROUP LIMITED | 25 Jan 2021 |
| HAMSARD 3623 LIMITED | 04 Jun 2021 |