This company is commonly known as Fastbox Limited. The company was founded 19 years ago and was given the registration number 05155083. The firm's registered office is in LEEDS. You can find them at Unit 2 & 3, Caradon Works Haigh Park Road, Leeds, West Yorkshire. This company's SIC code is 17211 - Manufacture of corrugated paper and paperboard, sacks and bags.
| Name | : | FASTBOX LIMITED |
|---|---|---|
| Company Number | : | 05155083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2004 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 & 3, Caradon Works Haigh Park Road, Leeds, West Yorkshire, LS10 1RT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, North Grove Crescent, Wetherby, England, LS22 7PY | Director | 29 July 2004 | Active |
| Topcliffe House, Asenby, Thirsk, England, YO7 3QT | Director | 29 July 2004 | Active |
| The Well Garden, Branton Green, Great Ouseburn, York, YO26 9RT | Secretary | 13 April 2006 | Active |
| Wilberforce Court, High Street, Hull, HU1 1NE | Secretary | 16 June 2004 | Active |
| 37 Warren Park, Hove End, Brighouse, HD6 2RR | Secretary | 29 July 2004 | Active |
| The Well Garden, Branton Green, Great Ouseburn, York, YO26 9RT | Director | 29 July 2004 | Active |
| Wilberforce Court, High Street, Hull, HU1 1NE | Director | 16 June 2004 | Active |
| Mr Jonathan Fuller | ||
| Notified on | : | 06 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1965 |
| Nationality | : | British |
| Address | : | Unit 2, & 3, Leeds, LS10 1RT |
| Nature of control | : |
|
| Mr James Arthur Fuller | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1942 |
| Nationality | : | British |
| Address | : | Unit 2, & 3, Leeds, LS10 1RT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-11 | Officers | Change person director company with change date. | Download |
| 2019-03-11 | Officers | Change person director company with change date. | Download |
| 2019-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-04 | Officers | Change person director company with change date. | Download |
| 2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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