UNITED BOX LIMITED
DUNFERMLINE DMWS 594 LIMITED

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Company number SC239866
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address UNIT 7 HALBEATH INTERCHANGE BUSINESS PARK, KINGSEAT ROAD HALBEATH, DUNFERMLINE, FIFE, KY11 8RY
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Mrs Tracy Trotter as a director on 14 February 2017; Termination of appointment of Neil Andrew James Snedden as a director on 14 February 2017; Confirmation statement made on 19 November 2016 with updates. The most likely internet sites of UNITED BOX LIMITED are www.unitedbox.co.uk, and www.united-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Rosyth Rail Station is 2.7 miles; to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 5 miles; to South Gyle Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Box Limited is a Private Limited Company. The company registration number is SC239866. United Box Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of United Box Limited is Unit 7 Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife Ky11 8ry. . SCOTT, Norman Robert is a Secretary of the company. PHILLIPS, Ewen is a Director of the company. TROTTER, Tracy is a Director of the company. WALLACE, Thomas Gavin is a Director of the company. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director JACK, Michael Alexander has been resigned. Director KISSOCK, John Andrew has been resigned. Director SNEDDEN, Neil Andrew James has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of wooden containers".


Current Directors

Secretary
SCOTT, Norman Robert
Appointed Date: 20 March 2003
Director
PHILLIPS, Ewen
Appointed Date: 21 May 2003
66 years old
Director
TROTTER, Tracy
Appointed Date: 14 February 2017
50 years old
Director
WALLACE, Thomas Gavin
Appointed Date: 08 March 2010
58 years old

Resigned Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 20 March 2003
Appointed Date: 19 November 2002
Director
JACK, Michael Alexander
Resigned: 29 May 2008
Appointed Date: 20 March 2003
72 years old
Director
KISSOCK, John Andrew
Resigned: 29 May 2008
Appointed Date: 20 March 2003
73 years old
Director
SNEDDEN, Neil Andrew James
Resigned: 14 February 2017
Appointed Date: 29 May 2008
64 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 20 March 2003
Appointed Date: 19 November 2002

Persons With Significant Control

St & Jj Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

UNITED BOX LIMITED Events

15 Feb 2017
Appointment of Mrs Tracy Trotter as a director on 14 February 2017
15 Feb 2017
Termination of appointment of Neil Andrew James Snedden as a director on 14 February 2017
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 750,000
...
... and 54 more events
14 Apr 2003
New director appointed
14 Apr 2003
New secretary appointed
14 Apr 2003
Secretary resigned
25 Mar 2003
Company name changed dmws 594 LIMITED\certificate issued on 25/03/03
19 Nov 2002
Incorporation

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