CENTURY BOX & PACKAGING LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL54 5HQ

Company number 03455034
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address THE TUNNELS ELMS FARM, GRETTON FIELDS GRETTON, CHELTENHAM, GLOUCESTERSHIRE, GL54 5HQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 4 . The most likely internet sites of CENTURY BOX & PACKAGING LIMITED are www.centuryboxpackaging.co.uk, and www.century-box-packaging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Cheltenham Spa Rail Station is 7.1 miles; to Evesham Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Century Box Packaging Limited is a Private Limited Company. The company registration number is 03455034. Century Box Packaging Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Century Box Packaging Limited is The Tunnels Elms Farm Gretton Fields Gretton Cheltenham Gloucestershire Gl54 5hq. . MANTON, Richard John is a Secretary of the company. MANTON, Denise Joan is a Director of the company. MANTON, Richard John is a Director of the company. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director MILLS, Alan Arthur has been resigned. Director MILLS, Patricia Angela has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MANTON, Richard John
Appointed Date: 24 October 1997
Director
MANTON, Denise Joan
Appointed Date: 24 October 1997
70 years old
Director
MANTON, Richard John
Appointed Date: 24 October 1997
74 years old

Resigned Directors

Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Director
MILLS, Alan Arthur
Resigned: 31 January 2005
Appointed Date: 24 October 1997
70 years old
Director
MILLS, Patricia Angela
Resigned: 31 January 2005
Appointed Date: 24 October 1997
67 years old
Nominee Director
READYMADE NOMINEES LTD
Resigned: 24 October 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Mr Richard John Manton
Notified on: 30 September 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Denise Joan Manton
Notified on: 30 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CENTURY BOX & PACKAGING LIMITED Events

30 Nov 2016
Confirmation statement made on 24 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 4
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
21 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 4
...
... and 45 more events
05 Nov 1997
New secretary appointed
05 Nov 1997
Director resigned
05 Nov 1997
Secretary resigned
05 Nov 1997
Registered office changed on 05/11/97 from: c/o davies company services LTD. Ground floor 334 whitchurch road cardiff south glamorgan CF4 3NG
24 Oct 1997
Incorporation

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