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 11 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 |
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| Company Number | : | 08629881 |
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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 | : | 30 July 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 50200 - Sea and coastal freight water transport
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Office Address & Contact
| Registered Address | : | C/o Cargo Marketing Services Ltd Ocean House, Marston Park, Tamworth, Staffs, B78 3HU |
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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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| C/O Cargo Marketing Services Ltd, Ocean House, Marston Park, Tamworth, B78 3HU | Director | 07 October 2021 | Active |
| C/O Cargo Marketing Services Ltd, Ocean House, Marston Park, Tamworth, United Kingdom, B78 3HU | Director | 30 July 2013 | Active |
| C/O Cargo Marketing Services Ltd, Ocean House, Marston Park, Tamworth, United Kingdom, B78 3HU | Director | 30 July 2013 | Active |
People with Significant Control
| Mr David Graham Horwell |
| Notified on | : | 07 October 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1958 |
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| Nationality | : | British |
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| Address | : | C/O Cargo Marketing Services Ltd, Ocean House, Tamworth, B78 3HU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Michael Robert Frearson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1966 |
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| Nationality | : | British |
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| Address | : | C/O Cargo Marketing Services Ltd, Ocean House, Tamworth, B78 3HU |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)