Company number 04040306
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address TRINITY HOUSE FOXES PARADE, SEWARDSTONE ROAD, WALTHAM ABBEY, ESSEX, EN9 1PH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BROWN BOX PAPER CO LTD are www.brownboxpaperco.co.uk, and www.brown-box-paper-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Brown Box Paper Co Ltd is a Private Limited Company.
The company registration number is 04040306. Brown Box Paper Co Ltd has been working since 25 July 2000.
The present status of the company is Active. The registered address of Brown Box Paper Co Ltd is Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex En9 1ph. . MCDERMOTT, John Anthony is a Secretary of the company. MCDERMOTT, John Anthony is a Director of the company. MCDERMOTT, Wendy Kay is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Persons With Significant Control
Mr John Anthony Mcdermott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Kay Mcdermott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BROWN BOX PAPER CO LTD Events
26 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 28 more events
09 Mar 2002
Total exemption small company accounts made up to 31 July 2001
07 Aug 2001
Return made up to 25/07/01; full list of members
07 Aug 2000
Ad 25/07/00--------- £ si 1000@1=1000 £ ic 1/1001
25 Jul 2000
Secretary resigned
25 Jul 2000
Incorporation