FOLD-A-BOX LIMITED
1 DOOLITTLE YARD, FROGHALL ROAD, AMPTHILL MK45 2NW- Active
- Private Limited Company
- Company No. 05346319
- Last Updated: 01 Mar 2024
Company Profile
FOLD-A-BOX LIMITED was incorporated on Friday, January 28, 2005 as a Private Limited Company with registered address in AMPTHILL. FOLD-A-BOX 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 19 years 9 months and 13 days.
| Name | FOLD-A-BOX LIMITED |
|---|---|
| Company number | 05346319 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DOOLITTLE YARD FROGHALL ROAD AMPTHILL MK45 2NW |
|---|---|
| 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 |
|---|---|
| Miss Lesley Barbara Hines Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Nicole Hines Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FOLD-A-BOX LIMITED | 28 Jan 2005 |