Boxway Packaging Group Limited is a private limited company registered at M54 Space Centre, Halesfield 8, Telford TF7 4QN. Incorporated on 2021-01-25, this 3-year-old company is run by 1 director.
Director Andrew W., appointed on 01 June 2021.
The company is classified as "manufacture of other paper and paperboard containers" (SIC code: 17219). According to official database there was a name change on 2021-06-04 and their previous name was Hamsard 3623 Limited.
The last confirmation statement was filed on 2023-01-24 and the deadline for the following filing is 2024-02-07. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | M54 Space Centre |
| Office Address2 | Halesfield 8 |
| Town | Telford |
| Post code | TF7 4QN |
| Country of origin | United Kingdom |
| Registration Number | 13157232 |
| Date of Incorporation | Mon, 25th Jan 2021 |
| Industry | Manufacture of other paper and paperboard containers |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 01 June 2021
The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Boxway Group Holdings Limited from Brierley Hill, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Saica Pack Uk Limited that entered Manchester, United Kingdom as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Boxway Group Holdings Limited
3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13239629 |
| Notified on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Saica Pack Uk Limited
144 Manchester Road, Carrington, Manchester, M31 4QN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 01218445 |
| Notified on | 25 January 2021 |
| Ceased on | 1 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hamsard 3623 | June 4, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 24th January 2024 filed on: 25th, January 2024 |
confirmation statement | Free Download (3 pages) |
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