THE CARDBOARD BOX COMPANY LIMITED
2 FRANKS ROAD, BARDON HILL, COALVILLE LE67 1TT- Active
- Private Limited Company
- Company No. 04012577
- Last Updated: 01 Mar 2024
Company Profile
THE CARDBOARD BOX COMPANY LIMITED was incorporated on Monday, June 12, 2000 as a Private Limited Company with registered address in COALVILLE. THE CARDBOARD 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 24 years 8 months and 11 days.
| Name | THE CARDBOARD BOX COMPANY LIMITED |
|---|---|
| Company number | 04012577 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 FRANKS ROAD BARDON HILL COALVILLE LE67 1TT |
|---|---|
| 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 |
|---|---|
| Logson Holdings Limited Franks Road, Bardon Hill, LE67 1TT |
Dates: Wednesday, November 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Braeside Group Limited Ainsworth Street, BB1 6AY |
Dates: Wednesday, May 16, 2018 - Wednesday, November 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Peter Christopher Robert Street Nationality: British |
Dates: Friday, July 1, 2016 - Wednesday, May 16, 2018
ownership of shares 75 to 100 percent
|
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 December 2022 |
| Next confirmation statement due | 10 July 2017 |
| Last confirmation statement dated | 12 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| THE CARDBOARD BOX COMPANY LIMITED | 12 Jun 2000 |