BOX LITHO LIMITED
EBBW VALE SCENT PACKAGING LIMITED

Hellopages » Blaenau Gwent » Blaenau Gwent » NP23 5SD

Company number 06784454
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address 34 RASSAU INDUSTRIAL ESTATE, RASSAU, EBBW VALE, GWENT, NP23 5SD
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Mark Jenkins as a secretary on 31 January 2017; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOX LITHO LIMITED are www.boxlitho.co.uk, and www.box-litho.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Brithdir Rail Station is 6.4 miles; to Merthyr Tydfil Rail Station is 7.3 miles; to Bargoed Rail Station is 7.6 miles; to Pentre-Bach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Litho Limited is a Private Limited Company. The company registration number is 06784454. Box Litho Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Box Litho Limited is 34 Rassau Industrial Estate Rassau Ebbw Vale Gwent Np23 5sd. . GRIFFITHS, Philip Glenn is a Director of the company. MELAY, Thomas Joseph is a Director of the company. Secretary JENKINS, Mark has been resigned. Director GRIFFITHS, Nathan David has been resigned. Director GRIFFITHS, Tracy Janine has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Director
GRIFFITHS, Philip Glenn
Appointed Date: 07 January 2009
59 years old
Director
MELAY, Thomas Joseph
Appointed Date: 01 October 2010
63 years old

Resigned Directors

Secretary
JENKINS, Mark
Resigned: 31 January 2017
Appointed Date: 07 January 2009
Director
GRIFFITHS, Nathan David
Resigned: 01 October 2010
Appointed Date: 07 January 2009
37 years old
Director
GRIFFITHS, Tracy Janine
Resigned: 01 April 2009
Appointed Date: 07 January 2009
58 years old

Persons With Significant Control

Mr Philip Glenn Griffiths
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOX LITHO LIMITED Events

31 Jan 2017
Termination of appointment of Mark Jenkins as a secretary on 31 January 2017
08 Jan 2017
Confirmation statement made on 7 January 2017 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 47,600
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
21 Sep 2009
Nc inc already adjusted 17/09/09
21 Sep 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2009
Appointment terminated director tracy griffiths
05 Mar 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
07 Jan 2009
Incorporation

BOX LITHO LIMITED Charges

15 November 2010
All assets debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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