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EAST LANCASHIRE BOX CO. LIMITED

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

This company is commonly known as East Lancashire Box Co. Limited. The company was founded 43 years ago and was given the registration number 01552483. The firm's registered office is in RISHTON. You can find them at Spring Mill, Spring St, Rishton, Blackburn Lancashire. This company's SIC code is 17290 - Manufacture of other articles of paper and paperboard n.e.c..

Company Information

Name:EAST LANCASHIRE BOX CO. LIMITED
Company Number:01552483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Office Address & Contact

Registered Address:Spring Mill, Spring St, Rishton, Blackburn Lancashire, BB1 4LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Tree Cottage, Littletown, Blackburn Road, Ribchester, United Kingdom, PR3 3ZQ

Secretary01 March 2013Active
Spinneys 632 Newchurch Road, Rawtenstall, Rossendale, BB4 9HG

Secretary-Active
Spinneys 632 Newchurch Road, Rawtenstall, Rossendale, BB4 9HG

Director-Active
Yew Tree Cottage, Littletown, Blackburn Road, Ribchester, Preston, England, PR3 3ZQ

Director14 December 2015Active
Yew Tree Cottage, Littletown Ribchester, Preston, PR3 3ZQ

Director-Active
Spinneys, 632 Newchurch Road, Rawtenstall, Rossendale, England, BB4 9HG

Director14 December 2015Active
Greystones, Moorgate Lane, Dinckley, Blackburn, BB6 8AN

Director-Active

People with Significant Control

Elb Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Spring Mill, Spring Street, Blackburn, England, BB1 4LL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type total exemption full.

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2017-01-09Address

Move registers to sail company with new address.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-07-12Accounts

Accounts with accounts type total exemption small.

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2016-01-18Address

Change sail address company with old address new address.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-15Address

Move registers to sail company with new address.

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2015-12-14Officers

Appoint person director company with name date.

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2015-12-14Officers

Appoint person director company with name date.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Address

Change sail address company with old address new address.

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