TRANSPARENT BOX COMPANY LIMITED

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

This company is commonly known as Transparent Box Company Limited. The company was founded 37 years ago and was given the registration number 02172660. The firm's registered office is in LICHFIELD. You can find them at Unit 4 Common Barn Farm, Tamworth Road, Lichfield, . This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name	:	TRANSPARENT BOX COMPANY LIMITED
Company Number	:	02172660
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 1987
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address	:	Unit 4 Common Barn Farm, Tamworth Road, Lichfield, England, WS14 9PX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4 Common Barn Farm, Tamworth Road, Lichfield, England, WS14 9PX	Secretary	12 December 2012	Active
Unit 4 Common Barn Farm, Tamworth Road, Lichfield, England, WS14 9PX	Director	29 October 2012	Active
Unit 4 Common Barn Farm, Tamworth Road, Lichfield, England, WS14 9PX	Director	12 December 2012	Active
Church Farm, Stonesby, Melton Mowbray, LE14 4PT	Secretary	01 August 1997	Active
The Gray House, Harp Hill, Cheltenham, GL52 6PR	Secretary	-	Active
Church Farm, Stonesby, Melton Mowbray, LE14 4PT	Director	01 August 1997	Active
Church Farm, Stonesby, Melton Mowbray, LE14 4PT	Director	01 August 1997	Active
12 Cockshot Road, Malvern, WR14 2TT	Director	-	Active
Bryher Lee Two Hedges Road, Woodmancote, Cheltenham, GL52 4PT	Director	-	Active
The Gray House, Harp Hill, Cheltenham, GL52 6PR	Director	-	Active

People with Significant Control

Mrs Sally Elizabeth Lines
Notified on	:	30 March 2017
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4 Common Barn Farm, Tamworth Road, Lichfield, England, WS14 9PX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ronald Lines
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1953
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4 Common Barn Farm, Tamworth Road, Lichfield, England, WS14 9PX
Nature of control	:	Ownership of shares 75 to 100 percent

TRANSPARENT BOX COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement