This company is commonly known as Box Litho Limited. The company was founded 15 years ago and was given the registration number 06784454. The firm's registered office is in EBBW VALE. You can find them at 34 Rassau Industrial Estate, Rassau, Ebbw Vale, Gwent. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | BOX LITHO LIMITED |
|---|---|---|
| Company Number | : | 06784454 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Rassau Industrial Estate, Rassau, Ebbw Vale, Gwent, NP23 5SD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodforce House, Goat Mill Road, Dowlais, Merthyr Tydfil, United Kingdom, CF48 3TD | Director | 27 October 2021 | Active |
| Woodforce House, Goat Mill Road, Dowlais, Merthyr Tydfil, United Kingdom, CF48 3TD | Director | 27 October 2021 | Active |
| Woodforce House, Goat Mill Road, Dowlais, Merthyr Tydfil, United Kingdom, CF48 3TD | Director | 27 October 2021 | Active |
| Woodforce House, Goat Mill Road, Dowlais, Merthyr Tydfil, United Kingdom, CF48 3TD | Director | 27 October 2021 | Active |
| Woodforce House, Goat Mill Road, Dowlais, Merthyr Tydfil, United Kingdom, CF48 3TD | Director | 27 October 2021 | Active |
| 56 Hillside Park, Bargoed, CF8 8NL | Secretary | 07 January 2009 | Active |
| Ty Bont, Manor Way, Llanllwch, Carmarthen, United Kingdom, SA31 3RL | Director | 07 January 2009 | Active |
| 34, Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD | Director | 07 January 2009 | Active |
| Ty Bont, Manor Way, Llanllwch, Carmarthen, United Kingdom, SA31 3RL | Director | 07 January 2009 | Active |
| 34, Rassau Industrial Estate, Rassau, Ebbw Vale, United Kingdom, NP23 5SD | Director | 01 October 2010 | Active |
| Box Litho Group Limited | ||
| Notified on | : | 27 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 34, Rassau Industrial Estate, Ebbw Vale, Wales, NP23 5SD |
| Nature of control | : |
|
| Mr Philip Glenn Griffiths | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | Welsh |
| Address | : | 34, Rassau Industrial Estate, Ebbw Vale, NP23 5SD |
| Nature of control | : |
|
| Mr Thomas Joseph Melay | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Address | : | 34, Rassau Industrial Estate, Ebbw Vale, NP23 5SD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-18 | Accounts | Change account reference date company previous extended. | Download |
| 2023-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-22 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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