Company number 06851302
Status Active
Incorporation Date 18 March 2009
Company Type Private Limited Company
Address UNIT A3 ASHTENE INDUSTRIAL ESTATE, OXLEASOW ROAD, REDDITCH, B98 0RE
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 1
. The most likely internet sites of 1ST BOX LIMITED are www.1stbox.co.uk, and www.1st-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. 1st Box Limited is a Private Limited Company.
The company registration number is 06851302. 1st Box Limited has been working since 18 March 2009.
The present status of the company is Active. The registered address of 1st Box Limited is Unit A3 Ashtene Industrial Estate Oxleasow Road Redditch B98 0re. . FISHER, Susan Karen is a Secretary of the company. FISHER, Robin Alexander is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 18 March 2009
Appointed Date: 18 March 2009
Director
HURWORTH, Aderyn
Resigned: 18 March 2009
Appointed Date: 18 March 2009
51 years old
Persons With Significant Control
Mrs Susan Karen Fisher
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Alexander Fisher
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
1ST BOX LIMITED Events
05 Apr 2017
Confirmation statement made on 18 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
18 Jan 2016
Accounts for a dormant company made up to 31 March 2015
20 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
...
... and 11 more events
30 Apr 2009
Director appointed robin alexander fisher
30 Apr 2009
Secretary appointed susan fisher
23 Mar 2009
Appointment terminated secretary hcs secretarial LIMITED
23 Mar 2009
Appointment terminated director aderyn hurworth
18 Mar 2009
Incorporation