LEICESTER FANCY BOX COMPANY LIMITED
FELDSPAR CLOSE, ENDERBY, LEICESTER LE19 4SD- Active
- Private Limited Company
- Company No. 00978767
- Last Updated: 01 Mar 2024
Company Profile
LEICESTER FANCY BOX COMPANY LIMITED was incorporated on Tuesday, May 5, 1970 as a Private Limited Company with registered address in LEICESTER. LEICESTER FANCY BOX COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 54 years 6 months and 5 days.
| Name | LEICESTER FANCY BOX COMPANY LIMITED |
|---|---|
| Company number | 00978767 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 1970 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FELDSPAR CLOSE ENDERBY LEICESTER LE19 4SD |
|---|---|
| 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 |
|---|---|
| Pusterla 1880 Uk Ltd Dover, CT17 0XB |
Dates: Friday, December 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pusterla 1880 S.P.A. |
Dates: Monday, March 1, 2021 - Friday, December 31, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark William Pollard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Julie Ann Jarvis Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| LEICESTER FANCY BOX COMPANY LIMITED | 05 May 1970 |