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Auto Box Logistics Limited, B78 3HU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AUTO BOX LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auto Box Logistics Limited. The company was founded 10 years ago and was given the registration number 08629881. The firm's registered office is in TAMWORTH. You can find them at C/o Cargo Marketing Services Ltd Ocean House, Marston Park, Tamworth, Staffs. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:AUTO BOX LOGISTICS LIMITED
Company Number:08629881
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:C/o Cargo Marketing Services Ltd Ocean House, Marston Park, Tamworth, Staffs, B78 3HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cargo Marketing Services Ltd, Ocean House, Marston Park, Tamworth, B78 3HU

Director07 October 2021Active
C/O Cargo Marketing Services Ltd, Ocean House, Marston Park, Tamworth, United Kingdom, B78 3HU

Director30 July 2013Active
C/O Cargo Marketing Services Ltd, Ocean House, Marston Park, Tamworth, United Kingdom, B78 3HU

Director30 July 2013Active

People with Significant Control

Mr David Graham Horwell
Notified on:07 October 2021
Status:Active
Date of birth:March 1958
Nationality:British
Address:C/O Cargo Marketing Services Ltd, Ocean House, Tamworth, B78 3HU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Robert Frearson
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:C/O Cargo Marketing Services Ltd, Ocean House, Tamworth, B78 3HU
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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