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Officers15

Events1

Documents90

Additional data

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Last updated: Jun 01, 2024

THE CARDBOARD BOX COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Jun 2000 (24 years ago)

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Summary

NameTHE CARDBOARD BOX COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04012577
Incorporation Date12 Jun 2000 (24 years ago) / 322 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LEICESTERSHIRE, COALVILLE, 2 FRANKS ROAD, BARDON HILL, LE67 1TT

Officers

corporate

IndividualUnited Kingdom

BRAESIDE GROUP LIMITED

Person with significant control


Appointed on16 May 2018

Resigned on25 Nov 2020

corporate

IndividualUnited Kingdom

LOGSON HOLDINGS LIMITED

Person with significant control


Appointed on25 Nov 2020

individual

IndividualUnited Kingdom

Barnett, William Bingham

Director


Appointed on06 Jun 2018

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Richardson, David John

Director


Appointed on01 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Aitkenhead, Clive Campbell

Secretary


Appointed on20 Jul 2001

Resigned on06 Jun 2018

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on12 Jun 2000

Resigned on11 Apr 2001

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Events

Old value

01 Jul 2002

Name changeFUTUREMAX MANAGEMENT LIMITED

Documents

DateNameTypeDocument
24 Sep 2022Accounts with accounts type fullAAView
20 Jun 2022Confirmation statement with no updatesCS01View
01 Mar 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 10 Jul 2017
  • Last returns dated12 Jun 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

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Frequently asked questions

Where is THE CARDBOARD BOX COMPANY LIMITED's headquarters?

THE CARDBOARD BOX COMPANY LIMITED's headquarters is located at ENGLAND, LEICESTERSHIRE, COALVILLE, 2 FRANKS ROAD, BARDON HILL, LE67 1TT

What is THE CARDBOARD BOX COMPANY LIMITED's industry?

THE CARDBOARD BOX COMPANY LIMITED is in the industry of Manufacture of corrugated paper and paperboard and of containers of paper and paperboard

What year was THE CARDBOARD BOX COMPANY LIMITED started?

THE CARDBOARD BOX COMPANY LIMITED was started in 2000

Sources: Companies House