This company is commonly known as Custom Box Packaging Ltd. The company was founded 5 years ago and was given the registration number 11952456. The firm's registered office is in HORLEY. You can find them at Unit B5c, Smallmead House, Smallmead, Horley, Kent. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
| Name | : | CUSTOM BOX PACKAGING LTD |
|---|---|---|
| Company Number | : | 11952456 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 2019 |
| End of financial year | : | 30 April 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit B5c, Smallmead House, Smallmead, Horley, Kent, England, RH6 9LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 87a, The Broadway, Wimbledon, United Kingdom, SW19 1QE | Director | 06 May 2021 | Active |
| 20, Orchard Way, Aldershot, United Kingdom, GU12 4HW | Director | 06 May 2021 | Active |
| 77, Frensham Drive, Putney, United Kingdom, SW15 3EB | Secretary | 06 January 2020 | Active |
| Unit B5, Smallmead House, Smallmead, Horley, United Kingdom, RH6 9LW | Director | 17 April 2019 | Active |
| Mr Umar Daraz | ||
| Notified on | : | 07 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1990 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | 87a, The Broadway, Wimbledon, United Kingdom, SW19 1QE |
| Nature of control | : |
|
| Mr Salman Rana | ||
| Notified on | : | 06 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1992 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | 20, Orchard Way, Aldershot, United Kingdom, GU12 4HW |
| Nature of control | : |
|
| Mr Abdur Rehman | ||
| Notified on | : | 17 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1985 |
| Nationality | : | Pakistani |
| Country of residence | : | United Kingdom |
| Address | : | Unit B5, Smallmead House, Smallmead, Horley, United Kingdom, RH6 9LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-16 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-06 | Officers | Termination director company with name termination date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Officers | Appoint person director company with name date. | Download |
| 2021-05-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2020-07-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-17 | Incorporation | Incorporation company. | Download |
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