TRANSPARENT BOX COMPANY LIMITED
UNIT 4 COMMON BARN FARM, TAMWORTH ROAD, LICHFIELD WS14 9PX- Active
- Private Limited Company
- Company No. 02172660
- Last Updated: 01 Mar 2024
Company Profile
TRANSPARENT BOX COMPANY LIMITED was incorporated on Wednesday, September 30, 1987 as a Private Limited Company with registered address in LICHFIELD. TRANSPARENT BOX COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 37 years 4 months and 23 days.
| Name | TRANSPARENT BOX COMPANY LIMITED |
|---|---|
| Company number | 02172660 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4 COMMON BARN FARM TAMWORTH ROAD LICHFIELD WS14 9PX |
|---|---|
| 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 |
|---|---|
| Mrs Sally Elizabeth Lines Nationality: British |
Dates: Thursday, March 30, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Ronald Lines Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRANSPARENT BOX COMPANY LIMITED | 30 Sep 1987 |