This company is commonly known as Ossett Box Limited. The company was founded 29 years ago and was given the registration number 03012087. The firm's registered office is in LOWFIELDS ROAD. You can find them at Units 23-24, Latchmore Industrial Park, Lowfields Road, Leeds West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | OSSETT BOX LIMITED |
|---|---|---|
| Company Number | : | 03012087 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1995 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Units 23-24, Latchmore Industrial Park, Lowfields Road, Leeds West Yorkshire, LS12 6DN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Ossett 40, Milner Way, Ossett, England, WF5 9JR | Director | 08 June 2022 | Active |
| Unit 1, Ossett 40, Milner Way, Ossett, England, WF5 9JR | Director | 31 August 2017 | Active |
| Unit 1, Ossett 40, Milner Way, Ossett, England, WF5 9JR | Director | 31 August 2017 | Active |
| Unit 1, Ossett 40, Milner Way, Ossett, England, WF5 9JR | Director | 08 June 2022 | Active |
| 3 Hilltop Gardens, Tingley, Wakefield, WF3 1EA | Secretary | 20 January 1995 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 20 January 1995 | Active |
| 15 Silcoates Avenue, Wrenthorpe, Wakefield, WF2 0UP | Director | 20 January 1995 | Active |
| Unit 23/24, Low Fields Road, Leeds, England, LS12 6DN | Director | 11 July 2019 | Active |
| Units 23-24, Latchmore Industrial Park, Lowfields Road, LS12 6DN | Director | 05 August 2021 | Active |
| 3 Hilltop Gardens, Tingley, Wakefield, WF3 1EA | Director | 20 January 1995 | Active |
| 3 Hilltop Gardens, Tingley, Wakefield, WF3 1EA | Director | 20 January 1995 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 20 January 1995 | Active |
| White Rose Packaging Limited | ||
| Notified on | : | 28 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1, Milner Way, Ossett, England, WF5 9JR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-18 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-10-18 | Capital | Capital name of class of shares. | Download |
| 2023-10-10 | Capital | Capital name of class of shares. | Download |
| 2023-10-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-19 | Capital | Capital name of class of shares. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-14 | Incorporation | Memorandum articles. | Download |
| 2022-09-14 | Resolution | Resolution. | Download |
| 2022-09-14 | Capital | Capital name of class of shares. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Change person director company with change date. | Download |
| 2022-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Officers | Change person director company with change date. | Download |
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