AYLESBURY BOX COMPANY LIMITED
19 FARADAY ROAD, RABANS LANE INDUSTRIAL ESTATE, AYLESBURY HP19 8RY- Active
- Private Limited Company
- Company No. 02078277
- Last Updated: 01 Mar 2024
Company Profile
AYLESBURY BOX COMPANY LIMITED was incorporated on Friday, November 28, 1986 as a Private Limited Company with registered address in AYLESBURY. AYLESBURY BOX COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of corrugated paper and paperboard, sacks and bags. This Private Limited Company has been operating for 37 years 9 months and 18 days.
| Name | AYLESBURY BOX COMPANY LIMITED |
|---|---|
| Company number | 02078277 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 FARADAY ROAD RABANS LANE INDUSTRIAL ESTATE AYLESBURY HP19 8RY |
|---|---|
| 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 |
|---|---|
| Mr Matthew Whalley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Luke Robert Charles Jamieson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Broncroft Holdings Limited Rabans Lane Industrial Estate, HP19 8RY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (74 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AYLESBURY BOX COMPANY LIMITED | 28 Nov 1986 |