BOX - MART LIMITED

active Company number 05108698

Private Limited by Shares · Incorporated on 22nd Apr 2004

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SIC code: 46760
Registered office: Staffs, WS14 0AT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

BOX - MART LIMITED is a private limited by shares company based in Staffs. It was incorporated on 22nd Apr 2004 and is currently showing its status as 'Active'. The company's stated activity is Wholesale of other intermediate products.

1 Director View directors

1 Company at address

1 Company in postcode View postcode

SICs

View other companies in Staffs (WS) with the same SIC code:

46760 — Wholesale of other intermediate products

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian O’sullivan	Director	1st Jun 2022	This company	Irish	View profile
Zeus Packaging Investments (Uk) Limited	Corporate PSC	1st Jun 2022	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Apr 2004
Company type: Private Limited by Shares
SIC code: 46760
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

22nd Apr 2004 Company incorporated
22nd Apr 2004 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
22nd Apr 2004 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
22nd Apr 2004 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
22nd Apr 2004 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
22nd Apr 2004 Nicholas Kirby appointed as Director
22nd Apr 2004 Simon Kirby appointed as Director
22nd Apr 2004 Richard Towers appointed as Director
22nd Apr 2004 Richard Towers appointed as Secretary
12th Jan 2005 Joanne Offord appointed as Director
21st Nov 2019 Philip Mansell appointed as Director
1st Jun 2022 Nicholas Kirby resigned as Director
1st Jun 2022 Simon Kirby resigned as Director
1st Jun 2022 Philip Mansell resigned as Director
1st Jun 2022 Joanne Offord resigned as Director
1st Jun 2022 Brian O’sullivan appointed as Director
1st Jun 2022 Richard Towers resigned as Director
1st Jun 2022 Richard Towers resigned as Secretary
1st Jun 2022 Zeus Packaging Investments (Uk) Limited appointed as Corporate PSC
22nd Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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