UKBizDB.co.uk

PILLBOX DESIGN LTD

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

This company is commonly known as Pillbox Design Ltd. The company was founded 15 years ago and was given the registration number 06869993. The firm's registered office is in CHESTERFIELD. You can find them at Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:PILLBOX DESIGN LTD
Company Number:06869993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Coney Green Business Centre Wingfield View, Clay Cross, Chesterfield, England, S45 9JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, 40 Kennedy Road, Sheffield, United Kingdom, S8 0HD

Director05 May 2009Active
9, Coales Gardens, Market Harborough, United Kingdom, LE16 7NY

Secretary05 May 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary04 April 2009Active
370-374 Nottingham Road, Newthorpe, Nottingham, NG16 2ED

Corporate Secretary20 April 2009Active
Overholme Farm, Main Road, Cutthorpe, Chesterfield, United Kingdom, S42 7AG

Director23 December 2009Active
4, Park Road, Moseley, Birmingham, B13 8AB

Director04 April 2009Active
Coney Green Business Centre, Wingfield View, Clay Cross, Chesterfield, England, S45 9JW

Director01 May 2021Active

People with Significant Control

Mr John Bradbury Robinson
Notified on:06 April 2016
Status:Active
Date of birth:January 1934
Nationality:British
Country of residence:England
Address:Overholme Farm, Main Road, Chesterfield, England, S42 7AG
Nature of control:
  • Right to appoint and remove directors
Mr Duncan Bradbury Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:Coney Green Business Centre, Wingfield View, Chesterfield, England, S45 9JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Confirmation statement

Confirmation statement with updates.

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2024-01-24Accounts

Accounts with accounts type micro entity.

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2023-04-21Confirmation statement

Confirmation statement with updates.

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2023-04-21Persons with significant control

Cessation of a person with significant control.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2023-01-04Officers

Termination director company with name termination date.

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2023-01-04Officers

Termination director company with name termination date.

Download
2022-05-11Confirmation statement

Confirmation statement with updates.

Download
2022-01-23Accounts

Accounts with accounts type micro entity.

Download
2021-11-15Capital

Capital allotment shares.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-07-26Capital

Capital allotment shares.

Download
2021-06-16Capital

Capital allotment shares.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Officers

Appoint person director company with name date.

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2020-09-03Accounts

Accounts with accounts type micro entity.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type micro entity.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Confirmation statement

Confirmation statement with updates.

Download
2018-02-14Persons with significant control

Change to a person with significant control.

Download
2018-02-14Capital

Capital allotment shares.

Download
2018-02-14Capital

Capital allotment shares.

Download
2018-02-14Capital

Capital allotment shares.

Download

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