METAL BOX MANUFACTURING LIMITED
UNIT 60, DYFFRYN BUSINESS PARK, LLANTWIT MAJOR ROAD, LLANDOW CF71 7PY- Active
- Private Limited Company
- Company No. 04951229
- Last Updated: 01 Mar 2024
Company Profile
METAL BOX MANUFACTURING LIMITED was incorporated on Monday, November 3, 2003 as a Private Limited Company with registered address in LLANDOW. METAL BOX MANUFACTURING LIMITED has the status: Active and it's listed in the following category: Manufacture of cutlery. This Private Limited Company has been operating for 21 years 3 months and 20 days.
| Name | METAL BOX MANUFACTURING LIMITED |
|---|---|
| Company number | 04951229 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 60, DYFFRYN BUSINESS PARK LLANTWIT MAJOR ROAD LLANDOW CF71 7PY |
|---|---|
| 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 Raymond Keith Spence Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bsw Holdings Limited Dyffryn Business Park, Llantwit Major Road, CF71 7PY |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| METAL BOX MANUFACTURING LIMITED | 03 Nov 2003 |