KOLBUS AUTOBOX LIMITED
KOLBUS HOUSE BLACKBURN ROAD, HOUGHTON REGIS, DUNSTABLE LU5 5BQ- Active
- Private Limited Company
- Company No. 00227842
- Last Updated: 01 Mar 2024
Company Profile
KOLBUS AUTOBOX LIMITED was incorporated on Monday, February 6, 1928 as a Private Limited Company with registered address in DUNSTABLE. KOLBUS AUTOBOX LIMITED has the status: Active and it's listed in the following category: Manufacture of other general-purpose machinery n.e.c.. This Private Limited Company has been operating for 97 years and 16 days.
| Name | KOLBUS AUTOBOX LIMITED |
|---|---|
| Company number | 00227842 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1928 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KOLBUS HOUSE BLACKBURN ROAD HOUGHTON REGIS DUNSTABLE LU5 5BQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gregory Bird Nationality: British |
Dates: Sunday, August 1, 2021 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Autobox Machinery Ltd Heathfield, Stacey Bushes, MK12 6HR |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| KOLBUS AUTOBOX LIMITED | 06 Feb 1928 |
| ANDREW & SUTER LIMITED | 23 Jul 2012 |
| BRITISH CONVERTING SOLUTIONS LIMITED | 04 Mar 2019 |