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The Cardboard Box Company LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hyndburn
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    The Cardboard Box Company LTD
  • Address
    ******************
  • SIC Codes
    17219
  • SIC Description
    Manufacture of other paper and paperboard containers
  • Company Number
    04012577
  • Listing UID
    162930
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Location
  • 8, Petre Road, Clayton-le-moors, Accrington, BB55JB

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Geolocation Details
  • Latitude
    53.770976
  • Longitude
    -2.388489
  • Easting
    374492.0
  • Northing
    430585.0
  • Opportunities
    11
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    Permit Information
    • Registration Number
      CBDL113738
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 2, 2016
    Shortcode
    [email_notify]
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    Company Officers
    BARNETT, William Bingham
    Appointed On: June 6, 2018
    Occupation: N/A
    Role: director
    Address: 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
    JOHNSTON, Daniel James
    Appointed On: October 1, 2023
    Occupation: N/A
    Role: director
    Address: 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
    MCCONNELL, Daniel James
    Appointed On: November 7, 2024
    Occupation: N/A
    Role: director
    Address: 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
    O'CALLAGHAN, Gerard Austin
    Appointed On: February 23, 2022
    Occupation: N/A
    Role: director
    Address: 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
    RICHARDSON, David John
    Appointed On: January 1, 2023
    Occupation: N/A
    Role: director
    Address: 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
    AITKENHEAD, Clive Campbell
    Appointed On: July 20, 2001
    Occupation: N/A
    Role: secretary
    Address: The Chestnuts Off Beaver Close, Wilpshire, Blackburn, Lancashire, BB1 9LB
    Resigned On: June 6, 2018
    TEMPLE SECRETARIES LIMITED
    Appointed On: June 12, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: April 11, 2001
    DEVINE, Julie
    Appointed On: June 26, 2007
    Occupation: N/A
    Role: director
    Address: Maveril, Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
    Resigned On: June 6, 2018
    GARDNER-BOYES, Graham
    Appointed On: October 9, 2015
    Occupation: N/A
    Role: director
    Address: Petre Road, Industrial Estate, Clayton Le Moors Accrington, Lancashire, BB5 5JB
    Resigned On: June 6, 2018
    KELLY, Alexander David
    Appointed On: June 6, 2018
    Occupation: N/A
    Role: director
    Address: 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
    Resigned On: December 31, 2022
    MCDONNELL, Bernard Neillus
    Appointed On: June 6, 2018
    Occupation: N/A
    Role: director
    Address: 2, Franks Road, Bardon Hill, Coalville, Leicestershire, LE67 1TT, England
    Resigned On: December 31, 2024
    SHACKLETON, Ken
    Appointed On: June 26, 2007
    Occupation: N/A
    Role: director
    Address: Maveril, Ribchester Road, Clayton Le Dale, Blackburn, BB1 9EE, England
    Resigned On: September 29, 2023
    STREET, Peter Christopher Robert
    Appointed On: July 20, 2001
    Occupation: N/A
    Role: director
    Address: Braeside York Lane, Langho, Blackburn, Lancashire, BB6 8DT
    Resigned On: June 6, 2018
    COMPANY DIRECTORS LIMITED
    Appointed On: June 12, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: April 11, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    THE CARDBOARD BOX COMPANY LIMITED
    Company Number
    04012577
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 12, 2025
    Next Due
    June 26, 2026
    Next Made Up To
    June 12, 2026
    Overdue
    No
    Date Of Creation
    June 12, 2000
    ETag
    5aea65cdc49fa94ceb4903710b3f2f87cc6148bb
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 12, 2016
    Previous Company Names
    Ceased On
    July 1, 2002
    Effective From
    June 12, 2000
    Name
    FUTUREMAX MANAGEMENT LIMITED
    Registered Office Address
    Address Line 1
    2 Franks Road
    Address Line 2
    Bardon Hill
    country
    England
    Locality
    Coalville
    Post Code
    LE67 1TT
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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