AUTOBOX MACHINERY LTD
KOLBUS HOUSE BLACKBURN ROAD, HOUGHTON REGIS, DUNSTABLE LU5 5BQ- Active
- Private Limited Company
- Company No. 06763206
- Last Updated: 01 Mar 2024
Company Profile
AUTOBOX MACHINERY LTD was incorporated on Tuesday, December 2, 2008 as a Private Limited Company with registered address in DUNSTABLE. AUTOBOX MACHINERY LTD has the status: Active and it's listed in the following category: Manufacture of machinery for paper and paperboard production. This Private Limited Company has been operating for 16 years 2 months and 20 days.
| Name | AUTOBOX MACHINERY LTD |
|---|---|
| Company number | 06763206 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KOLBUS HOUSE BLACKBURN ROAD HOUGHTON REGIS DUNSTABLE LU5 5BQ |
|---|---|
| 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 |
|---|---|
| Kolbus Uk Limited Blackburn Road, Houghton Regis, LU5 5BQ |
Dates: Wednesday, September 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Barry James Patrick Tabor Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Gregory Dyke Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 December 2016 |
| Last confirmation statement dated | 02 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AUTOBOX MACHINERY LTD | 02 Dec 2008 |
| SPEED 9820 LIMITED | 18 Dec 2008 |