BOX LITHO LIMITED
WOODFORCE HOUSE GOAT MILL ROAD, DOWLAIS, MERTHYR TYDFIL CF48 3TD- Active
- Private Limited Company
- Company No. 06784454
- Last Updated: 01 Mar 2024
Company Profile
BOX LITHO LIMITED was incorporated on Wednesday, January 7, 2009 as a Private Limited Company with registered address in MERTHYR TYDFIL. BOX LITHO 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 15 years 9 months and 11 days.
| Name | BOX LITHO LIMITED |
|---|---|
| Company number | 06784454 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODFORCE HOUSE GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL CF48 3TD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Box Litho Group Limited Rassau Industrial Estate, Rassau, NP23 5SD |
Dates: Wednesday, October 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Thomas Joseph Melay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Philip Glenn Griffiths Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, October 27, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 February 2017 |
| Last confirmation statement dated | 07 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOX LITHO LIMITED | 07 Jan 2009 |
| SCENT PACKAGING LIMITED | 03 Oct 2010 |