DURHAM BOX COMPANY LIMITED
AUCKLAND CRESCENT, ST HELEN AUCKLAND, BISHOP AUCKLAND DL14 9AD- Active
- Private Limited Company
- Company No. 02374363
- Last Updated: 01 Mar 2024
Company Profile
DURHAM BOX COMPANY LIMITED was incorporated on Thursday, April 20, 1989 as a Private Limited Company with registered address in BISHOP AUCKLAND. DURHAM BOX COMPANY LIMITED has the status: Active and it's listed in the following category: Manufacture of other paper and paperboard containers. This Private Limited Company has been operating for 35 years 10 months and 3 days.
| Name | DURHAM BOX COMPANY LIMITED |
|---|---|
| Company number | 02374363 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AUCKLAND CRESCENT ST HELEN AUCKLAND BISHOP AUCKLAND DL14 9AD |
|---|---|
| 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 |
|---|---|
| Logson Holdings Limited Franks Road, Bardon Hill, LE67 1TT |
Dates: Friday, June 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael John Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Ann Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Christian Morris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 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, (-146 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| DURHAM BOX COMPANY LIMITED | 20 Apr 1989 |