Trenton Box Company Limited

General information

Name:

Trenton Box Company Ltd

Office Address:

3 Marston Road St. Neots PE19 2HF Huntingdon

Number: 05320737

Incorporation date: 2004-12-23

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trenton Box Company is a company situated at PE19 2HF Huntingdon at 3 Marston Road. The enterprise has been registered in year 2004 and is established under the registration number 05320737. The enterprise has been active on the English market for twenty years now and company current status is active. It now known as Trenton Box Company Limited, was earlier registered under the name of Ermd Enterprises. The change has occurred in 2007-06-19. The enterprise's principal business activity number is 32990 and their NACE code stands for Other manufacturing n.e.c.. 2022-06-30 is the last time when company accounts were filed.

Trenton Box Co Ltd is a small-sized vehicle operator with the licence number OF1078109. The firm has one transport operating centre in the country. In their subsidiary in St. Neots on Marston Road, 4 machines are available.

This company owes its accomplishments and unending progress to exactly two directors, specifically Patrick C. and Laurent S., who have been in charge of the firm for 4 years. In order to find professional help with legal documentation, this specific company has been using the skills of Richard C. as a secretary since November 2020.

  • Previous company's names
  • Trenton Box Company Limited 2007-06-19
  • Ermd Enterprises Limited 2004-12-23

Company staff

Patrick C.

Role: Director

Appointed: 02 November 2020

Latest update: 1 March 2024

Laurent S.

Role: Director

Appointed: 02 November 2020

Latest update: 1 March 2024

Richard C.

Role: Secretary

Appointed: 02 November 2020

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Giml Investments 7 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Finsbury Circus, EC2M 7EB and was registered as a PSC under the reg no 14888519.

Giml Investments 7 Limited
Address: Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, EC2M 7EB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14888519
Notified on 23 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paragon Financial Investments Limited
Address: Paragon Financial Investments Limited Paragon Suite, Imi, Sandyford Road, Dublin, Ireland
Legal authority Companies Act 2014
Legal form Limited Company
Notified on 2 November 2020
Ceased on 23 June 2023
Nature of control:
over 3/4 of shares
Grenadier Investment Management Limited
Address: Brooke Hall Woodville Lane, Banbridge, BT32 3WT, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Northern Ireland
Registration number Ni647322
Notified on 14 August 2017
Ceased on 2 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eden D.
Notified on 6 April 2016
Ceased on 2 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022

Company Vehicle Operator Data

Unit 4

Address

Marston Road

City

St. Neots

Postal code

PE19 2HF

No. of Vehicles

4

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2022/06/30 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
19
Company Age

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