Box Consolidators Limited

General information

Name:

Box Consolidators Ltd

Office Address:

Station House Station Road CM9 4LQ Maldon

Number: 01370112

Incorporation date: 1978-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box Consolidators Limited has existed on the local market for 46 years. Registered under the number 01370112 in 1978, it have office at Station House, Maldon CM9 4LQ. This company's SIC code is 99999 : Dormant Company. 2022-12-31 is the last time the company accounts were filed.

According to the official data, this specific company is administered by one director: Ian G., who was arranged to perform management duties seventeen years ago. The company had been guided by Ryan M. up until 2007. Furthermore another director, including Gary S. resigned in October 2000.

The companies that control this firm include: Chadron Investments Ltd owns over 3/4 of company shares. This business can be reached in Maldon at Station Road, CM9 4LQ, Essex and was registered as a PSC under the registration number 02298233.

Company staff

Ian G.

Role: Director

Appointed: 01 June 2007

Latest update: 26 March 2024

People with significant control

Chadron Investments Ltd
Address: Station House Station Road, Maldon, Essex, CM9 4LQ, England
Legal authority Companies Act 2006
Legal form A Limited Company
Country registered Uk
Place registered Uk Companies Register
Registration number 02298233
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 April 2024
Confirmation statement last made up date 10 April 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 15th, August 2023
accounts
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Services (by SIC Code)

  • 99999 : Dormant Company
45
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