1ST BOX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 1st Box Limited. The company was founded 16 years ago and was given the registration number 06851302. The firm's registered office is in REDDITCH. You can find them at Unit A3 Ashtene Industrial Estate, Oxleasow Road, Redditch, . This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
Company Information
| Name | : | 1ST BOX LIMITED |
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| Company Number | : | 06851302 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 March 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
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Office Address & Contact
| Registered Address | : | Unit A3 Ashtene Industrial Estate, Oxleasow Road, Redditch, B98 0RE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 23 Fernwood Close, Wirehill, B98 7TN | Secretary | 18 March 2009 | Active |
| 3d Maple Court, Shrubery Avenue, Weston-Super-Mare, BS23 2JW | Director | 18 March 2009 | Active |
| 44, Upper Belgrave Road, Bristol, BS8 2XN | Secretary | 18 March 2009 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN | Director | 18 March 2009 | Active |
People with Significant Control
| Mrs Susan Karen Fisher |
| Notified on | : | 07 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1960 |
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| Nationality | : | British |
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| Address | : | Unit A3, Ashtene Industrial Estate, Redditch, B98 0RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Robin Alexander Fisher |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1956 |
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| Nationality | : | British |
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| Address | : | Unit A3, Ashtene Industrial Estate, Redditch, B98 0RE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)