This company is commonly known as Durham Box Company Limited. The company was founded 35 years ago and was given the registration number 02374363. The firm's registered office is in BISHOP AUCKLAND. You can find them at Auckland Crescent, St Helen Auckland, Bishop Auckland, County Durham. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.
| Name | : | DURHAM BOX COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02374363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 April 1989 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Auckland Crescent, St Helen Auckland, Bishop Auckland, County Durham, DL14 9AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Auckland Crescent, St Helen Auckland, Bishop Auckland, DL14 9AD | Director | 19 November 2014 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 30 June 2023 | Active |
| 2, Franks Road, Bardon Hill, Coalville, England, LE67 1TT | Director | 30 June 2023 | Active |
| Burnholme, Cotherstone, Barnard Castle, DL12 9QB | Secretary | - | Active |
| 1 Hawthorn Drive, Barnard Castle, DL12 8AY | Director | 14 September 1992 | Active |
| Durham Box Co Ltd, Auckland Crescent, St. Helen Auckland, Bishop Auckland, England, DL14 9AD | Director | 19 November 2014 | Active |
| Burnholme, Cotherstone, Barnard Castle, DL12 9QB | Director | - | Active |
| Burnholme, Cotherstone, Barnard Castle, DL12 9QB | Director | - | Active |
| Logson Holdings Limited | ||
| Notified on | : | 30 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2, Franks Road, Coalville, England, LE67 1TT |
| Nature of control | : |
|
| Mr Michael John Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Burnholme, Cotherstone, Barnard Castle, England, DL12 9QB |
| Nature of control | : |
|
| Mrs Susan Ann Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1952 |
| Nationality | : | British |
| Address | : | Auckland Crescent, Bishop Auckland, DL14 9AD |
| Nature of control | : |
|
| Mr Daniel Christian Morris | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1976 |
| Nationality | : | British |
| Address | : | Auckland Crescent, Bishop Auckland, DL14 9AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-22 | Incorporation | Memorandum articles. | Download |
| 2023-08-22 | Resolution | Resolution. | Download |
| 2023-07-12 | Capital | Capital name of class of shares. | Download |
| 2023-07-05 | Officers | Change person director company with change date. | Download |
| 2023-07-03 | Accounts | Change account reference date company current shortened. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Appoint person director company with name date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-03 | Officers | Termination director company with name termination date. | Download |
| 2023-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.