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FIELD BOXMORE GB LIMITED - Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
Company Information
- Company registration number
- 00268909
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5, 2nd Floor Aspect House
- Bennerley Road
- Nottingham
- NG6 8WR
- United Kingdom Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom UK
Management
- Managing Directors
- LUCERO, Justin Michael
- NICKERSON, Steven Billings
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-09-30
- Age Of Company 1932-09-30 92 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Multi Packaging Solutions Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOXMORE HEALTHCARE PACKAGING (GB) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
-
FIELD BOXMORE GB LIMITED Company Description
- FIELD BOXMORE GB LIMITED is a ltd registered in United Kingdom with the Company reg no 00268909. Its current trading status is "live". It was registered 1932-09-30. It was previously called BOXMORE HEALTHCARE PACKAGING (GB) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2012-01-01. The latest annual return was filed up to 2012-11-01.It can be contacted at Suite 5, 2Nd Floor Aspect House .
Get FIELD BOXMORE GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Field Boxmore Gb Limited - Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
- 1932-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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accounts-with-accounts-type-dormant (2022-07-11) - AA
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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accounts-with-accounts-type-dormant (2021-10-03) - AA
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
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confirmation-statement-with-no-updates (2021-12-24) - CS01
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-09) - TM02
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termination-director-company-with-name-termination-date (2019-12-09) - TM01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-dormant (2019-04-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-14) - CS01
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accounts-with-accounts-type-dormant (2018-04-20) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-27) - AA
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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change-account-reference-date-company-current-extended (2017-06-19) - AA01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-dormant (2015-04-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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change-account-reference-date-company-current-shortened (2014-05-23) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-dormant (2013-07-26) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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accounts-with-accounts-type-dormant (2011-04-07) - AA
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appoint-person-director-company-with-name (2011-03-30) - AP01
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termination-director-company-with-name (2011-03-30) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-26) - AR01
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legacy (2010-10-15) - MG02
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appoint-person-director-company-with-name (2010-10-06) - AP01
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accounts-with-accounts-type-dormant (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-06-10) - 395
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legacy (2009-09-24) - 403a
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accounts-with-accounts-type-dormant (2009-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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accounts-with-accounts-type-dormant (2009-12-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-03) - 363a
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legacy (2008-09-09) - 395
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resolution (2008-08-12) - RESOLUTIONS
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legacy (2008-08-12) - 287
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-03-31) - 288a
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legacy (2008-03-27) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-02-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-09-13) - 288a
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legacy (2007-09-13) - 288b
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accounts-with-made-up-date (2007-09-28) - AA
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legacy (2007-11-20) - 363s
keyboard_arrow_right 2006
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accounts-amended-with-accounts-type-full (2006-12-22) - AAMD
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legacy (2006-12-08) - 363s
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accounts-with-made-up-date (2006-04-10) - AA
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legacy (2006-01-04) - 288b
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legacy (2006-01-03) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-17) - 288c
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legacy (2005-03-17) - 288b
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accounts-with-accounts-type-full (2005-03-14) - AA
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legacy (2005-04-28) - 288b
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-04-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-01-26) - 288a
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legacy (2004-01-26) - 288b
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legacy (2004-05-19) - 288a
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legacy (2004-11-10) - 363s
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legacy (2004-07-27) - 288b
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legacy (2004-09-29) - 288c
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legacy (2004-05-19) - 288b
keyboard_arrow_right 2003
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memorandum-articles (2003-12-22) - MEM/ARTS
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resolution (2003-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-12-14) - AA
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legacy (2003-12-14) - 363a
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auditors-resignation-company (2003-05-22) - AUD
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accounts-with-accounts-type-full (2003-02-04) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-01) - AA
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resolution (2002-06-20) - RESOLUTIONS
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legacy (2002-04-15) - 288b
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legacy (2002-10-02) - 288b
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legacy (2002-11-11) - 288a
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legacy (2002-10-02) - 288a
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legacy (2002-11-11) - 288b
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legacy (2002-11-18) - 363s
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legacy (2002-12-19) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363a
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legacy (2001-11-22) - 288b
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legacy (2001-02-09) - 288b
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legacy (2001-11-02) - 288b
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legacy (2001-03-14) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-05-31) - CERTNM
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accounts-with-accounts-type-full (2000-10-17) - AA
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auditors-resignation-company (2000-11-16) - AUD
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legacy (2000-01-04) - 363s
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legacy (2000-12-12) - 288a
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legacy (2000-12-12) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-11-17) - 363s
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legacy (1998-11-17) - 288b
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accounts-with-accounts-type-full (1998-10-21) - AA
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legacy (1998-05-13) - 288a
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certificate-change-of-name-company (1998-05-05) - CERTNM
keyboard_arrow_right 1997
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legacy (1997-04-22) - 288b
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legacy (1997-03-14) - 288b
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legacy (1997-12-08) - 363s
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legacy (1997-12-08) - 288b
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accounts-with-accounts-type-full (1997-08-03) - AA
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363s
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legacy (1996-11-20) - 288a
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accounts-with-accounts-type-full (1996-06-01) - AA
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legacy (1996-05-15) - 288
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accounts-with-accounts-type-full (1996-01-22) - AA
keyboard_arrow_right 1995
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legacy (1995-04-27) - 169
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resolution (1995-04-26) - RESOLUTIONS
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legacy (1995-04-26) - 155(6)a
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legacy (1995-04-26) - 123
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legacy (1995-06-05) - 288
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auditors-resignation-company (1995-06-05) - AUD
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legacy (1995-12-11) - 363s
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legacy (1995-07-25) - 288
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legacy (1995-07-21) - 288
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legacy (1995-07-07) - 88(2)R
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legacy (1995-07-07) - 123
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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memorandum-articles (1995-07-07) - MEM/ARTS
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legacy (1995-06-06) - 225(1)
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legacy (1995-06-07) - 288
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resolution (1995-07-07) - RESOLUTIONS
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-12-15) - AA
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legacy (1994-12-15) - 363s
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legacy (1994-08-16) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-12-20) - AA
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legacy (1993-12-20) - 363s
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resolution (1993-04-23) - RESOLUTIONS
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-25) - AA
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legacy (1992-11-25) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-22) - AA
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legacy (1991-11-22) - 363b
keyboard_arrow_right 1990
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legacy (1990-12-14) - 363
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accounts-with-accounts-type-full (1990-12-14) - AA
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accounts-with-accounts-type-full (1990-01-26) - AA
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legacy (1990-01-26) - 363
keyboard_arrow_right 1988
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legacy (1988-12-06) - 363
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accounts-with-accounts-type-full (1988-12-06) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-15) - AA
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legacy (1987-12-15) - 363
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legacy (1987-01-12) - 403a
keyboard_arrow_right 1986
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legacy (1986-12-08) - 363
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accounts-with-accounts-type-full (1986-12-08) - AA
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legacy (1986-12-08) - 403a
keyboard_arrow_right 1973
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certificate-change-of-name-company (1973-08-03) - CERTNM
keyboard_arrow_right 1932
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incorporation-company (1932-09-13) - NEWINC
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miscellaneous (1932-09-13) - MISC