First4Boxes Limited

Company Name	First4Boxes Limited
Directors	Paul Frans Rosa Baeyens and Bert Christel Berghs
Company Status	Active
Company Number	05646730
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)
Previous Name	Tripac Engineering Limited

Business Activity

Section N	Administrative and support service activities
SIC 77400	Leasing of intellectual property and similar products, except copyright works

Directors

Director Name	Paul Frans Rosa Baeyens
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	27 February 2015(9 years, 2 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Velveken 68 B 2440 Geel Belgium

Director Name	Mr Bert Christel Berghs
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	27 February 2020(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Unit 7a-7b Madleaze Road Gloucester GL1 5SG Wales

Secretary Name	Mr Henry Walter Schmidt
Status	Current
Appointed	27 February 2020(14 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Unit 7a-7b Madleaze Road Gloucester GL1 5SG Wales

Director Name	Mr Philip John Bagley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Adrian Paul Higgins
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Secretary Name	Mr Adrian Paul Higgins
Nationality	British
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	83 Ackworth Road Pontefract West Yorkshire WF8 4NQ

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Mr Alan James Roddis
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Newton Vale Chapeltown Sheffield South Yorkshire S35 2YL

Director Name	Ms Carolyn Tracy Cattermole
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(4 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2011)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Director Name	Mr Miles William Roberts
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY

Secretary Name	Mrs Anne Steele
Status	Resigned
Appointed	28 May 2010(4 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr Matthew Paul Jowett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Peter Mark Maple
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2013(7 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr David John Matthews
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2013(7 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 16 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Mr William Beverley Hicks
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7a-7b Madleaze Road Gloucester GL1 5SG Wales

Secretary Name	Zillah Wendy Stone
Status	Resigned
Appointed	31 October 2018(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 February 2020)
Role	Company Director
Correspondence Address	Unit 7a-7b Madleaze Road Gloucester GL1 5SG Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	rapak.com

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

29.5k at £1	Ds Smith Plastics LTD 96.72% Deferred
501 at £1	Ds Smith Plastics LTD 1.64% Ordinary
249 at £1	Adrian Paul Higgins 0.82% Ordinary
249 at £1	Philip John Bagley 0.82% Ordinary
1 at £1	Adrian Paul Higgins & Philip John Bagley 0.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Filing History

4 February 2021	Confirmation statement made on 6 December 2020 with updates (4 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 March 2020	Notification of Lb Uk Holdco Limited as a person with significant control on 27 February 2020 (2 pages)
23 March 2020	Cessation of Ds Smith Plastics Limited as a person with significant control on 27 February 2020 (1 page)
12 March 2020	Termination of appointment of Zillah Wendy Stone as a secretary on 27 February 2020 (1 page)
12 March 2020	Registered office address changed from 350 Euston Road London NW1 3AX to Unit 7a-7B Madleaze Road Gloucester GL1 5SG on 12 March 2020 (1 page)
12 March 2020	Appointment of Mr Henry Walter Schmidt as a secretary on 27 February 2020 (2 pages)
12 March 2020	Termination of appointment of William Beverley Hicks as a director on 27 February 2020 (1 page)
12 March 2020	Previous accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
12 March 2020	Appointment of Mr Bert Christel Berghs as a director on 27 February 2020 (2 pages)
11 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 30 April 2019 (9 pages)
10 January 2019	Accounts for a dormant company made up to 30 April 2018 (8 pages)
11 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
14 November 2018	Appointment of Zillah Wendy Stone as a secretary on 31 October 2018 (2 pages)
14 November 2018	Termination of appointment of Anne Steele as a secretary on 31 October 2018 (1 page)
9 August 2018	Director's details changed for Mr William Beverley Hicks on 25 July 2018 (2 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 6 December 2017 with updates (5 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
12 October 2017	Accounts for a dormant company made up to 30 April 2017 (8 pages)
15 August 2017	Change of details for Ds Smith Plastics Limited as a person with significant control on 27 July 2017 (2 pages)
15 August 2017	Change of details for Ds Smith Plastics Limited as a person with significant control on 27 July 2017 (2 pages)
8 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
8 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
27 July 2017	Termination of appointment of Adrian Paul Higgins as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Philip John Bagley as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Philip John Bagley as a director on 27 July 2017 (1 page)
27 July 2017	Termination of appointment of Adrian Paul Higgins as a director on 27 July 2017 (1 page)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
25 January 2017	Accounts for a dormant company made up to 30 April 2016 (8 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
26 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016	Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016 (1 page)
26 January 2016	Appointment of Mr William Beverley Hicks as a director on 21 January 2016 (2 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
21 January 2016	Accounts for a dormant company made up to 30 April 2015 (8 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 30,499 (7 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 30,499 (7 pages)
24 March 2015	Termination of appointment of Peter Mark Maple as a director on 27 February 2015 (1 page)
24 March 2015	Appointment of Paul Frans Rosa Baeyens as a director on 27 February 2015 (2 pages)
24 March 2015	Appointment of Paul Frans Rosa Baeyens as a director on 27 February 2015 (2 pages)
24 March 2015	Termination of appointment of Peter Mark Maple as a director on 27 February 2015 (1 page)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (10 pages)
5 February 2015	Accounts for a dormant company made up to 30 April 2014 (10 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 30,499 (6 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 30,499 (6 pages)
8 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 30,499 (6 pages)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
23 January 2014	Termination of appointment of David Matthews as a director (1 page)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 30,499 (6 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 30,499 (6 pages)
6 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 30,499 (6 pages)
5 December 2013	Full accounts made up to 30 April 2013 (12 pages)
5 December 2013	Full accounts made up to 30 April 2013 (12 pages)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 (1 page)
20 November 2013	Registered office address changed from Beech House Whitebrook Park 68 Lower Cookham Road Maidenhead Berkshire SL6 8XY United Kingdom on 20 November 2013 (1 page)
4 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
4 July 2013	Appointment of Mr David John Matthews as a director (2 pages)
4 July 2013	Appointment of Mr David John Matthews as a director (2 pages)
4 July 2013	Termination of appointment of Stephen Dryden as a director (1 page)
22 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
22 March 2013	Termination of appointment of Miles Roberts as a director (1 page)
19 March 2013	Appointment of Peter Mark Maple as a director (2 pages)
19 March 2013	Appointment of Peter Mark Maple as a director (2 pages)
17 January 2013	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
17 January 2013	Current accounting period extended from 31 December 2012 to 30 April 2013 (1 page)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Director's details changed for Philip John Bagley on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Adrian Paul Higgins on 6 December 2012 (2 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Director's details changed for Philip John Bagley on 6 December 2012 (2 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Director's details changed for Adrian Paul Higgins on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Philip John Bagley on 6 December 2012 (2 pages)
6 December 2012	Director's details changed for Adrian Paul Higgins on 6 December 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
12 June 2012	Director's details changed for Philip John Bagley on 31 May 2012 (2 pages)
12 June 2012	Director's details changed for Philip John Bagley on 31 May 2012 (2 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
19 October 2011	Aud stat 519 (1 page)
19 October 2011	Aud stat 519 (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
3 October 2011	Full accounts made up to 31 December 2010 (12 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
1 July 2011	Appointment of Matthew Paul Jowett as a director (2 pages)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
30 June 2011	Termination of appointment of Carolyn Cattermole as a director (1 page)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
21 June 2010	Appointment of Stephen William Dryden as a director (2 pages)
21 June 2010	Termination of appointment of Neil Macdonald as a director (1 page)
21 June 2010	Termination of appointment of Alan Roddis as a director (1 page)
21 June 2010	Appointment of Stephen William Dryden as a director (2 pages)
21 June 2010	Appointment of Miles William Roberts as a director (2 pages)
21 June 2010	Appointment of Ms Carolyn Tracy Cattermole as a director (2 pages)
21 June 2010	Appointment of Mrs Anne Steele as a secretary (1 page)
21 June 2010	Appointment of Mrs Anne Steele as a secretary (1 page)
21 June 2010	Termination of appointment of Adrian Higgins as a secretary (1 page)
21 June 2010	Termination of appointment of Alan Roddis as a director (1 page)
21 June 2010	Termination of appointment of Adrian Higgins as a secretary (1 page)
21 June 2010	Appointment of Ms Carolyn Tracy Cattermole as a director (2 pages)
21 June 2010	Termination of appointment of Neil Macdonald as a director (1 page)
21 June 2010	Appointment of Miles William Roberts as a director (2 pages)
17 June 2010	Registered office address changed from Global Technology Centre Bradmarsh Business Park Mill Close Rotherham S60 1BZ on 17 June 2010 (1 page)
17 June 2010	Registered office address changed from Global Technology Centre Bradmarsh Business Park Mill Close Rotherham S60 1BZ on 17 June 2010 (1 page)
28 May 2010	Full accounts made up to 31 December 2009 (13 pages)
28 May 2010	Full accounts made up to 31 December 2009 (13 pages)
26 January 2010	Director's details changed for Mr Neil Andrew Macdonald on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Alan Roddis on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Adrian Paul Higgins on 20 January 2010 (2 pages)
26 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for Mr Alan Roddis on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Mr Neil Andrew Macdonald on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Philip John Bagley on 20 January 2010 (2 pages)
26 January 2010	Director's details changed for Adrian Paul Higgins on 20 January 2010 (2 pages)
26 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
26 January 2010	Director's details changed for Philip John Bagley on 20 January 2010 (2 pages)
16 October 2009	Full accounts made up to 31 December 2008 (13 pages)
16 October 2009	Full accounts made up to 31 December 2008 (13 pages)
7 January 2009	Return made up to 06/12/08; full list of members (5 pages)
7 January 2009	Return made up to 06/12/08; full list of members (5 pages)
22 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
22 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 June 2008	Director appointed alan james roddis logged form (4 pages)
9 June 2008	Nc inc already adjusted 16/05/08 (2 pages)
9 June 2008	Registered office changed on 09/06/2008 from global technology centre bradmarsh business park mill close rotherham south yorkshire S60 1BZ (2 pages)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
9 June 2008	Director appointed alan james roddis logged form (4 pages)
9 June 2008	Director appointed neil andrew macdonald logged form (4 pages)
9 June 2008	Ad 16/05/08\gbp si 30498@1=30498\gbp ic 1/30499\ (2 pages)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
9 June 2008	Nc inc already adjusted 16/05/08 (2 pages)
9 June 2008	Director appointed neil andrew macdonald logged form (4 pages)
9 June 2008	Registered office changed on 09/06/2008 from global technology centre bradmarsh business park mill close rotherham south yorkshire S60 1BZ (2 pages)
9 June 2008	Ad 16/05/08\gbp si 30498@1=30498\gbp ic 1/30499\ (2 pages)
6 June 2008	Registered office changed on 06/06/2008 from 178 dalton lane, dalton parva rotherham south yorkshire S65 3QJ (1 page)
6 June 2008	Director appointed neil andrew macdonald (2 pages)
6 June 2008	Director appointed alan james roddis (2 pages)
6 June 2008	Registered office changed on 06/06/2008 from 178 dalton lane, dalton parva rotherham south yorkshire S65 3QJ (1 page)
6 June 2008	Director appointed neil andrew macdonald (2 pages)
6 June 2008	Director appointed alan james roddis (2 pages)
30 May 2008	Company name changed tripac engineering LIMITED\certificate issued on 03/06/08 (3 pages)
30 May 2008	Company name changed tripac engineering LIMITED\certificate issued on 03/06/08 (3 pages)
22 January 2008	Return made up to 06/12/07; full list of members (2 pages)
22 January 2008	Return made up to 06/12/07; full list of members (2 pages)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 January 2007	Return made up to 06/12/06; full list of members (2 pages)
2 January 2007	Return made up to 06/12/06; full list of members (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New secretary appointed;new director appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	New secretary appointed;new director appointed (2 pages)
6 December 2005	Incorporation (16 pages)
6 December 2005	Incorporation (16 pages)

First4Boxes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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