Menna Overview
Here’s a quick overview of BOX - MART LIMITED 👀 — a Staffs based business that started in 2004.
BOX - MART LIMITED
- Company statusactive
- Company No05108698
- Age22 years 3 months Incorporated 22 April 2004
- Officers1
Address
Lynn Lane, Shenstone, Staffs, WS14 0AT
BOX - MART LIMITED is an active company incorporated on 22 April 2004 and based in Staffs. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Feb 2024
Second Filing Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 04 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 27 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 22 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 01 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 01 Jul 2022
Second Filing Capital Allotment Shares
4 Years Ago on 01 Jul 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 13 Jun 2022
Resolution
4 Years Ago on 13 Jun 2022
Resolution
4 Years Ago on 13 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 13 Jun 2022
Memorandum Articles
4 Years Ago on 13 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 10 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 10 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 10 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Jun 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O’SULLIVAN, Brian | director | Oct 1969 | 01 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zeus Packaging Investments (Uk) Limited | 01 Jun 2022 |
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Here’s a quick overview of BOX - MART LIMITED 👀 — a Staffs based business that started in 2004.