CARNAUDMETALBOX ENGINEERING LIMITED
DOCKFIELD ROAD, SHIPLEY, WEST YORKSHIRE BD17 7AY- Active
- Private Limited Company
- Company No. 00472767
- Last Updated: 01 Mar 2024
Company Profile
CARNAUDMETALBOX ENGINEERING LIMITED was incorporated on Saturday, September 10, 1949 as a Private Limited Company with registered address in WEST YORKSHIRE. CARNAUDMETALBOX ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of machinery for food, beverage and tobacco processing. This Private Limited Company has been operating for 75 years 5 months and 12 days.
| Name | CARNAUDMETALBOX ENGINEERING LIMITED |
|---|---|
| Company number | 00472767 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1949 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DOCKFIELD ROAD SHIPLEY WEST YORKSHIRE BD17 7AY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Crown Packaging Manufacturing Uk Limited Borland Avenue, Botcherby, CA1 2TL |
Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Crown Packaging Uk Plc Borland Avenue, Botcherby, CA1 2TL |
Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
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 | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CARNAUDMETALBOX ENGINEERING LIMITED | 10 Sep 1949 |