Company information:
Boxes And Packaging (Cambridge) Limited (No: 03862294)
Address: LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN
Status: Active
Incorporated: 15-Oct-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 82920 - Packaging activities
Current Director: WILLIAM BINGHAM BARNETT ( DOB: Nov-1976 From: Nov-2015 )
Current Director: ALEXANDER DAVID KELLY ( DOB: Sep-1967 From: Feb-2016 )
Current Director: ALEXANDER DAVID KELLY ( DOB: Sep-1967 From: Feb-2016 )
Current Director: BERNARD NEILLUS MCDONNELL ( DOB: Oct-1959 From: Nov-2015 )
Current Director: GERARD AUSTIN O'CALLAGHAN ( DOB: Jul-1974 From: Feb-2022 )
Current Director: GAVIN RICHARDSON ( DOB: Sep-1966 From: Feb-2016 )
Current Director: DAVID JOHN RICHARDSON ( DOB: Oct-1969 From: Jan-2023 )
Current Director: GARETH THOMAS STELL ( DOB: Oct-1967 From: Feb-2016 )
Current Director: GARETH THOMAS STELL ( DOB: Oct-1967 From: Feb-2016 )
Resigned Director: ANTHONY JAMES CLIFTON ( From: Nov-2001 To: Mar-2005 )
Resigned Director: ALEXANDER DAVID KELLY ( DOB: Sep-1967 From: Feb-2016 To: Dec-2022 )
Resigned Director: JOHN LOGGIE ( DOB: Nov-1962 From: Apr-2005 To: Nov-2015 )
Resigned Director: DAVID WILLIAM EDMUND ORR ( DOB: Sep-1959 From: Jan-2000 To: Mar-2001 )
Resigned Director: NICHOLAS JOHN PLUMB ( DOB: Jun-1954 From: Oct-1999 To: Apr-2005 )
Resigned Director: ROBERT JAMES ROBINSON ( DOB: Feb-1944 From: Oct-1999 To: Apr-2005 )
Resigned Director: MICHAEL WILLIAM STEPHENSON ( DOB: Feb-1959 From: Apr-2005 To: Nov-2015 )
Resigned Director: PATRICIA ROSE WARRILLOW ( DOB: Aug-1953 From: Nov-2001 To: Feb-2002 )
Resigned Secretary: ROBERT JAMES ROBINSON ( DOB: Feb-1944 From: Oct-1999 To: Apr-2005 )
Resigned Secretary: MICHAEL WILLIAM STEPHENSON ( DOB: Feb-1959 From: Apr-2005 To: Jun-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1999 To: Oct-1999 )
Persons of Significant Control:
Boxes And Packaging (Uk) Limited, Lifford Hall Lifford Lane, Kings Norton, Birmingham, B30 3JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)