Company information:
The Cardboard Box Company Limited (No: 04012577)
Address: 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, LE67 1TT, ENGLAND
Status: Active
Incorporated: 06-Dec-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 17219 - Manufacture of other paper and paperboard containers
Current Director: WILLIAM BINGHAM BARNETT ( DOB: Nov-1976 From: Jun-2018 )
Current Director: DANIEL JAMES JOHNSTON ( DOB: Dec-1981 From: Oct-2023 )
Current Director: ALEXANDER DAVID KELLY ( DOB: Sep-1967 From: Jun-2018 )
Current Director: ALEXANDER DAVID KELLY ( DOB: Sep-1967 From: Jun-2018 )
Current Director: BERNARD NEILLUS MCDONNELL ( DOB: Oct-1959 From: Jun-2018 )
Current Director: GERARD AUSTIN O'CALLAGHAN ( DOB: Jul-1974 From: Feb-2022 )
Current Director: DAVID JOHN RICHARDSON ( DOB: Oct-1969 From: Jan-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Jun-2000 To: Apr-2001 )
Resigned Director: JULIE DEVINE ( From: Jun-2007 To: Jun-2018 )
Resigned Director: GRAHAM GARDNER-BOYES ( From: Oct-2015 To: Jun-2018 )
Resigned Director: ALEXANDER DAVID KELLY ( DOB: Sep-1967 From: Jun-2018 To: Dec-2022 )
Resigned Director: KEN SHACKLETON ( DOB: Aug-1956 From: Jun-2007 To: Sep-2023 )
Resigned Director: PETER CHRISTOPHER ROBERT STREET ( DOB: Jan-1941 From: Jul-2001 To: Jun-2018 )
Resigned Secretary: CLIVE CAMPBELL AITKENHEAD ( DOB: Apr-1952 From: Jul-2001 To: Jun-2018 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Jun-2000 To: Apr-2001 )
Persons of Significant Control:
Braeside Group Limited, Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-05-16, Ceased: 2020-11-25)
Logson Holdings Limited, 2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-11-25)
Mr Peter Christopher Robert Street, Industrial Estate, Clayton Le Moors Accrington, Lancashire, BB5 5JB: Ownership of shares – 75% or more (Notified: 2016-07-01, Ceased: 2018-05-16)