CHESHIRE BOX LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH62 3QT

Company number 03922589
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address UNIT 17C CANDY PARK, POWER ROAD BROMBOROUGH, WIRRAL, MERSEYSIDE, CH62 3QT
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of CHESHIRE BOX LIMITED are www.cheshirebox.co.uk, and www.cheshire-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Edge Hill Rail Station is 4.8 miles; to Bank Hall Rail Station is 7.2 miles; to Bache Rail Station is 9.2 miles; to Chester Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Box Limited is a Private Limited Company. The company registration number is 03922589. Cheshire Box Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Cheshire Box Limited is Unit 17c Candy Park Power Road Bromborough Wirral Merseyside Ch62 3qt. The company`s financial liabilities are £5.06k. It is £2.53k against last year. And the total assets are £249.22k, which is £60.76k against last year. JONES, Pauline is a Secretary of the company. HIGGINS, Stephen John is a Director of the company. JONES, Pauline is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


cheshire box Key Finiance

LIABILITIES £5.06k
+100%
CASH n/a
TOTAL ASSETS £249.22k
+32%
All Financial Figures

Current Directors

Secretary
JONES, Pauline
Appointed Date: 09 February 2000
Director
HIGGINS, Stephen John
Appointed Date: 09 February 2000
60 years old
Director
JONES, Pauline
Appointed Date: 01 August 2005
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr Stephen Higgins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE BOX LIMITED Events

23 Feb 2017
Confirmation statement made on 9 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
...
... and 39 more events
18 Feb 2000
Director resigned
18 Feb 2000
Secretary resigned
18 Feb 2000
New secretary appointed
18 Feb 2000
New director appointed
09 Feb 2000
Incorporation

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