A1 BOX LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Redditch » B97 6HA

Company number 05220488
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address EDWARD STREET, REDDITCH, WORCESTERSHIRE, B97 6HA
Home Country United Kingdom
Nature of Business 17211 - Manufacture of corrugated paper and paperboard, sacks and bags, 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 100 . The most likely internet sites of A1 BOX LIMITED are www.a1box.co.uk, and www.a1-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. A1 Box Limited is a Private Limited Company. The company registration number is 05220488. A1 Box Limited has been working since 02 September 2004. The present status of the company is Active. The registered address of A1 Box Limited is Edward Street Redditch Worcestershire B97 6ha. . FISHER, Susan Karen is a Secretary of the company. FISHER, Robin Alexander is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of corrugated paper and paperboard, sacks and bags".


Current Directors

Secretary
FISHER, Susan Karen
Appointed Date: 03 September 2004
Director
FISHER, Robin Alexander
Appointed Date: 03 September 2004
69 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Mrs Susan Karen Fisher
Notified on: 6 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%

A1 BOX LIMITED Events

16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
12 Jun 2015
Accounts for a dormant company made up to 30 September 2014
12 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
...
... and 20 more events
28 Oct 2004
Registered office changed on 28/10/04 from: 23 fernwood close redditch worcestershire B98 7TN
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
09 Sep 2004
Registered office changed on 09/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN
02 Sep 2004
Incorporation

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