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CARDBOARD BOX CO IRELAND LTD

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

This company is commonly known as Cardboard Box Co Ireland Ltd. The company was founded 13 years ago and was given the registration number NI605268. The firm's registered office is in ARMAGH. You can find them at 127 Mullalelish Road, Richhill, Armagh, . This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.

Company Information

Name:CARDBOARD BOX CO IRELAND LTD
Company Number:NI605268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2010
End of financial year:30 November 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Office Address & Contact

Registered Address:127 Mullalelish Road, Richhill, Armagh, BT61 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, Mullalelish Road, Richhill, Armagh, United Kingdom, BT61 9LT

Secretary29 November 2010Active
127, Mullalelish Road, Richhill, Armagh, United Kingdom, BT61 9LT

Director29 November 2010Active
Cardboard Box Co, Station Road, Armagh, Northern Ireland,

Director29 November 2010Active

People with Significant Control

Mr Gary O'Hagan
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:Irish
Country of residence:Northern Ireland
Address:Cardboard Box Co, Station Road, Armagh, Northern Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aidan O'Hagan
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Irish
Country of residence:Northern Ireland
Address:Cardboard Box Co, Station Road, Armagh, Northern Ireland,
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-09Accounts

Accounts with accounts type total exemption full.

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2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2023-01-06Officers

Change person director company with change date.

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2022-08-11Address

Change registered office address company with date old address new address.

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2022-08-11Address

Change registered office address company with date old address new address.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type total exemption full.

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2019-12-13Confirmation statement

Confirmation statement with updates.

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2019-07-25Persons with significant control

Change to a person with significant control.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-26Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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