METAL BOX PENSION TRUSTEES LIMITED
C/O CROWN PACKAGING MANUFACTURING UK LTD, DOWNSVIEW ROAD, WANTAGE OX12 9BP- Active
- Private Limited Company
- Company No. 01432360
- Last Updated: 01 Mar 2024
Company Profile
METAL BOX PENSION TRUSTEES LIMITED was incorporated on Friday, June 22, 1979 as a Private Limited Company with registered address in WANTAGE. METAL BOX PENSION TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 45 years 3 months and 26 days.
| Name | METAL BOX PENSION TRUSTEES LIMITED |
|---|---|
| Company number | 01432360 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CROWN PACKAGING MANUFACTURING UK LTD DOWNSVIEW ROAD WANTAGE OX12 9BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Gary Fishlock Nationality: British |
Dates: Friday, June 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence Cartwright Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul William Browett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carnaudmetalbox Group Uk Limited Downsview Road, OX12 9BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against METAL BOX PENSION TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| METAL BOX PENSION TRUSTEES LIMITED | 22 Jun 1979 |