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Nom

Boxwise Packaging Solutions Limited
Adresse
238 Winchester Road
Southampton
SO16 6TL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 octobre 2016
Company Register Address 2 Franks Road
Hailsham
LE67 1TT
Société Numéro de Registre 10013159 Show on Companies House
Accountssmall
last accounts made up to 28 février 2023
Activité (Code NAF)82920 - Activités de conditionnement
Statut de Sociétéactive
Noms Précédents
  • South Coast Storage Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Challenge Packaging Limited Status: Active Notified: 30/06/2023 Companies House Number: 04415655 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Doswell, Andrew Status: Ceased Notified: 02/01/2020 Ceased: 30/06/2023 Date of Birth: 01/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Doswell, Fiona Status: Ceased Notified: 02/01/2020 Ceased: 30/06/2023 Date of Birth: 03/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harper, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Date of Birth: 06/1989 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Harper, John William Status: Ceased Notified: 06/04/2016 Ceased: 02/01/2020 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Allen, Simon Francis Bardon Hill, Coalville, England Status: Active Notified: 30/06/2023 Date of Birth: 08/1967 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British
    Mcconnell, Daniel James Bardon Hill, Coalville, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Richardson, David John Bardon Hill, Coalville, England Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wynn, Mathew Daren Bardon Hill, Coalville, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Harper, Christopher Golden Cross, Hailsham, England Status: Ceased Notified: 18/02/2016 Ceased: 28/11/2023 Date of Birth: 06/1989 Occupation: Storage Role: Director Country of Residence: England Nationality: British
    O'Callaghan, Gerard Austin Bardon Hill, Coalville, England Status: Ceased Notified: 15/12/2023 Ceased: 07/11/2024 Occupation: Group Finance Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Willis, Nathan Woolston, Southampton, England Status: Ceased Notified: 30/06/2023 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British