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Peterhead Box Company Limited, G67 3EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PETERHEAD BOX COMPANY LIMITED

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

This company is commonly known as Peterhead Box Company Limited. The company was founded 35 years ago and was given the registration number SC116297. The firm's registered office is in CUMBERNAULD. You can find them at 1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:PETERHEAD BOX COMPANY LIMITED
Company Number:SC116297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 1989
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:1 Wardpark Road, Wardpark South, Cumbernauld, Glasgow, G67 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moulded Foams Limited, Unit 2 Hawtin Park, Gellihaf, Blackwood, Wales, NP12 2EU

Secretary24 October 2014Active
Moulded Foams Limited, Unit 2 Hawtin Park, Gellihaf, Blackwood, Wales, NP12 2EU

Director24 October 2014Active
35 Queen Street, Peterhead, AB42 1TP

Secretary-Active
Amicable House, 252 Union Street, Aberdeen, Scotland, AB10 1TN

Corporate Secretary05 August 2010Active
Amicable House, 252 Union Street, Aberdeen, United Kingdom, AB10 1TN

Corporate Secretary01 August 2011Active
3, Oak Close, Calderstones Park, Whalley, England, BB7 9XF

Director05 August 2010Active
1, Buchan Terrace, Peterhead, Scotland, AB42 1AF

Director12 September 1996Active
1 Buchan Terrace, Peterhead, AB42 1AF

Director-Active
Taubengartenhohl, Grunstadt, West Germany, FOREIGN

Director-Active
Huhlheim, Orbigheitz, West Germany, FOREIGN

Director-Active
13 Asselhetier Str, Grunstadt, West Germany, FOREIGN

Director-Active
Schiehallion, 12 Station Road Longside, Peterhead, AB42 4GR

Director-Active
Scheihallion 12 Station Road, Longside, Peterhead, Scotland, AB42 4GR

Director12 September 1996Active

People with Significant Control

Mr John Reynolds Thornberry
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:Wales
Address:Moulded Foams, Unit 2, Hawtin Park, Blackwood, Wales, NP12 2EU
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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