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Box Consolidators Limited, CM9 4LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOX CONSOLIDATORS LIMITED

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

This company is commonly known as Box Consolidators Limited. The company was founded 46 years ago and was given the registration number 01370112. The firm's registered office is in MALDON. You can find them at Station House, Station Road, Maldon, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOX CONSOLIDATORS LIMITED
Company Number:01370112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Station House, Station Road, Maldon, Essex, CM9 4LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Station House, Station Road, Maldon, CM9 4LQ

Director01 June 2007Active
3 Rowan Drive, Handsacre, Rugeley, WS15 4TQ

Secretary01 January 2002Active
Flat 38, Lamb Court, 69 Narrow Street, London, E14 8EJ

Secretary30 December 2005Active
847 Chester Road, Erdington, Birmingham, B24 0BT

Secretary16 December 2003Active
39 Davis Road, Grays, RM16 6PT

Secretary27 March 2007Active
12 Birchwood Road, Lichfield, WS14 9UW

Secretary-Active
5 The Ridgeway, Harold Wood, Romford, RM3 0DS

Secretary01 May 2007Active
847 Chester Road, Erdington, Birmingham, B24 0BT

Director-Active
5 Avondale Drive, Ramsbottom, Bury, BL0 9SJ

Director-Active
72 Kenmore Road, Sale, M33 4LG

Director-Active
Flat B, 25 Westbourne Gardens, London, W2 5NR

Director30 December 2005Active
76 Bayswater Road, Wallasey, CH45 8ND

Director06 April 1998Active
12 Birchwood Road, Lichfield, WS14 9UW

Director-Active
Pippin Cottage Walden Road, Hadstock, Cambridge, CB1 6NX

Director-Active

People with Significant Control

Chadron Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station House, Station Road, Maldon, England, CM9 4LQ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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