Boxes And Pallets Logistics Limited is a private limited company located at 73 Limetree Road Lime Tree Road, Hucknall, Nottingham NG15 6AY. Incorporated on 2019-10-02, this 4-year-old company is run by 1 director.
Director Sonia D., appointed on 25 December 2022.
The company is officially classified as "freight transport by road" (SIC code: 49410).
The latest confirmation statement was sent on 2022-09-28 and the deadline for the following filing is 2023-10-12. What is more, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 73 Limetree Road Lime Tree Road |
| Office Address2 | Hucknall |
| Town | Nottingham |
| Post code | NG15 6AY |
| Country of origin | United Kingdom |
| Registration Number | 12238848 |
| Date of Incorporation | Wed, 2nd Oct 2019 |
| Industry | Freight transport by road |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (219 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 12th Oct 2023 (2023-10-12) |
| Last confirmation statement dated | Wed, 28th Sep 2022 |
Position: Director
Appointed: 25 December 2022
The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Sonia D. This PSC and has 75,01-100% shares. The second one in the PSC register is Balram D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sonia D.
| Notified on | 25 December 2022 |
| Nature of control: |
75,01-100% shares |
Balram D.
| Notified on | 2 October 2019 |
| Ceased on | 25 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address 73 Limetree Road Lime Tree Road Hucknall Nottingham NG15 6AY. Change occurred on February 14, 2023. Company's previous address: 56 56 Warneford Road London England HA3 9HY United Kingdom. filed on: 14th, February 2023 |
address | Free Download (1 page) |
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