TRENTON BOX COMPANY LIMITED
3 MARSTON ROAD, ST. NEOTS, HUNTINGDON PE19 2HF- Active
- Private Limited Company
- Company No. 05320737
- Last Updated: 01 Mar 2024
Company Profile
TRENTON BOX COMPANY LIMITED was incorporated on Thursday, December 23, 2004 as a Private Limited Company with registered address in HUNTINGDON. TRENTON BOX COMPANY LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 19 years 9 months and 30 days.
| Name | TRENTON BOX COMPANY LIMITED |
|---|---|
| Company number | 05320737 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MARSTON ROAD ST. NEOTS HUNTINGDON PE19 2HF |
|---|---|
| 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 |
|---|---|
| Giml Investments 7 Limited Finsbury Circus, EC2M 7EB |
Dates: Friday, June 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paragon Financial Investments Limited Paragon Suite, Imi, Sandyford Road |
Dates: Monday, November 2, 2020 - Friday, June 23, 2023
ownership of shares 75 to 100 percent
|
| Grenadier Investment Management Limited Woodville Lane, BT32 3WT |
Dates: Monday, August 14, 2017 - Monday, November 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Eden Robert Michael Douglas Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 2, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (159 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| TRENTON BOX COMPANY LIMITED | 23 Dec 2004 |
| ERMD ENTERPRISES LIMITED | 19 Jun 2007 |