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QUICKBOX MANUFACTURING LIMITED

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

This company is commonly known as Quickbox Manufacturing Limited. The company was founded 4 years ago and was given the registration number 12308146. The firm's registered office is in STALLINGBOROUGH. You can find them at Lindum House, Beels Road, Stallingborough, N E Lincolnshire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:QUICKBOX MANUFACTURING LIMITED
Company Number:12308146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Lindum House, Beels Road, Stallingborough, N E Lincolnshire, United Kingdom, DN41 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindum House, Beels Road, Stallingborough, Grimsby, England, DN41 8DN

Director21 November 2019Active
Lindum House, Beels Road, Stallingborough, United Kingdom, DN41 8DN

Director11 November 2019Active
Lindum House, Beels Road, Stallingborough, Grimsby, England, DN41 8DN

Director21 November 2019Active

People with Significant Control

Mr Ralph Timothy Green
Notified on:21 November 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Lindum House, Beels Road, Grimsby, England, DN41 8DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernard Sellars
Notified on:11 November 2019
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:Lindum House, Beels Road, Stallingborough, United Kingdom, DN41 8DN
Nature of control:
  • Significant influence or control
Well Able Limited
Notified on:11 November 2019
Status:Active
Country of residence:United Kingdom
Address:Lindum House, Beels Road, Stallingborough, United Kingdom, DN41 8DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Incorporation

Memorandum articles.

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2024-01-20Resolution

Resolution.

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2024-01-20Capital

Capital allotment shares.

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2023-11-28Confirmation statement

Confirmation statement with updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-01-24Persons with significant control

Change to a person with significant control.

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2022-11-24Confirmation statement

Confirmation statement with updates.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2021-11-10Confirmation statement

Confirmation statement with updates.

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2021-10-18Persons with significant control

Change to a person with significant control.

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2021-09-01Capital

Capital return purchase own shares.

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2021-08-10Resolution

Resolution.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Change account reference date company current extended.

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2019-11-25Persons with significant control

Change to a person with significant control.

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2019-11-25Persons with significant control

Notification of a person with significant control.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-11Incorporation

Incorporation company.

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