BOXPAK LIMITED
65 CHURCH ROAD, NEWTOWNABBEY, CO ANTRIM BT36 7LR- Active
- Private Limited Company
- Company No. NI002891
- Last Updated: 01 Mar 2024
Company Profile
BOXPAK LIMITED was incorporated on Thursday, October 26, 1950 as a Private Limited Company with registered address in CO ANTRIM. BOXPAK 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 73 years 11 months and 23 days.
| Name | BOXPAK LIMITED |
|---|---|
| Company number | NI002891 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 1950 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 CHURCH ROAD NEWTOWNABBEY CO ANTRIM BT36 7LR |
|---|---|
| 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 |
|---|---|
| Boxpak Holdings Limited Church Road, BT36 7LR |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Robert John Parkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Pauline Mary Wallace Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
| Total of Mortgages | 29 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 28 |
Previous Names
| Name | Change Date |
|---|---|
| BOXPAK LIMITED | 26 Oct 1950 |