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BOX LITHO LIMITED

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

This company is commonly known as Box Litho Limited. The company was founded 16 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.

Company Information

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:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:34 Rassau Industrial Estate, Rassau, Ebbw Vale, Gwent, NP23 5SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodforce House, Goat Mill Road, Dowlais, Merthyr Tydfil, United Kingdom, CF48 3TD

Director27 October 2021Active
Woodforce House, Goat Mill Road, Dowlais, Merthyr Tydfil, United Kingdom, CF48 3TD

Director27 October 2021Active
Woodforce House, Goat Mill Road, Dowlais, Merthyr Tydfil, United Kingdom, CF48 3TD

Director27 October 2021Active
Woodforce House, Goat Mill Road, Dowlais, Merthyr Tydfil, United Kingdom, CF48 3TD

Director27 October 2021Active
Woodforce House, Goat Mill Road, Dowlais, Merthyr Tydfil, United Kingdom, CF48 3TD

Director27 October 2021Active
56 Hillside Park, Bargoed, CF8 8NL

Secretary07 January 2009Active
Ty Bont, Manor Way, Llanllwch, Carmarthen, United Kingdom, SA31 3RL

Director07 January 2009Active
34, Rassau Industrial Estate, Rassau, Ebbw Vale, NP23 5SD

Director07 January 2009Active
Ty Bont, Manor Way, Llanllwch, Carmarthen, United Kingdom, SA31 3RL

Director07 January 2009Active
34, Rassau Industrial Estate, Rassau, Ebbw Vale, United Kingdom, NP23 5SD

Director01 October 2010Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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