BOXSHOP LIMITED, (THE)
1-3 MANSON PLACE, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE G75 0QW- Active
- Private Limited Company
- Company No. SC097103
- Last Updated: 01 Mar 2024
Company Profile
BOXSHOP LIMITED, (THE) was incorporated on Tuesday, February 4, 1986 as a Private Limited Company with registered address in EAST KILBRIDE. BOXSHOP LIMITED, (THE) 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 39 years and 19 days.
| Name | BOXSHOP LIMITED, (THE) |
|---|---|
| Company number | SC097103 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1-3 MANSON PLACE KELVIN INDUSTRIAL ESTATE EAST KILBRIDE G75 0QW |
|---|---|
| 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 Alexander David Kelly Nationality: British |
Dates: Thursday, October 13, 2016 - Tuesday, November 30, 2021
significant influence or control
|
| Mr William Bingham Barnett Nationality: British |
Dates: Thursday, October 13, 2016 - Tuesday, November 30, 2021
significant influence or control
|
| Mr Douglas Kirk Lamb Nationality: British |
Dates: Thursday, October 13, 2016 - Monday, December 31, 2018
significant influence or control
|
| Mr Gavin Michael Richardson Nationality: British |
Dates: Thursday, October 13, 2016 - Tuesday, November 30, 2021
significant influence or control
|
| Mr David James Royan Protheroe Nationality: British |
Dates: Thursday, October 13, 2016 - Monday, December 31, 2018
significant influence or control
|
| Boxes And Packaging (Uk) Limited Tunnel Lane, Kings Norton, B30 3JN |
Dates: Thursday, October 13, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOXSHOP LIMITED, (THE) | 04 Feb 1986 |