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TRENTON BOX COMPANY LIMITED

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

This company is commonly known as Trenton Box Company Limited. The company was founded 20 years ago and was given the registration number 05320737. The firm's registered office is in HUNTINGDON. You can find them at 3 Marston Road, St. Neots, Huntingdon, Cambridgeshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TRENTON BOX COMPANY LIMITED
Company Number:05320737
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:3 Marston Road, St. Neots, Huntingdon, Cambridgeshire, PE19 2HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Paragon Group Limited, Paragon Suite, Imi, Sandyford Road, Dublin, Ireland,

Secretary02 November 2020Active
Paragon Group Limited, Paragon Suite, Imi, Sandyford Road, Dublin, Ireland,

Director02 November 2020Active
Paragon Group Limited, Paragon Suite, Imi, Sandyford Road, Dublin, Ireland,

Director02 November 2020Active
Moat House, Bramcote Road, Loughborough, LE11 2SA

Secretary23 December 2004Active
3, Marston Road, St. Neots, Huntingdon, PE19 2HF

Director01 September 2015Active
Moat House, Bramcote Road, Loughborough, LE11 2SA

Director23 December 2004Active
3, Marston Road, St. Neots, Huntingdon, PE19 2HF

Director01 September 2015Active
Moat House, Bramcote Road, Loughborough, LE11 2SA

Director23 December 2004Active
3, Marston Road, St. Neots, Huntingdon, PE19 2HF

Director01 March 2012Active
3, Marston Road, St. Neots, Huntingdon, PE19 2HF

Director01 March 2012Active

People with Significant Control

Grenadier Packaging Limited
Notified on:25 June 2024
Status:Active
Country of residence:United Kingdom
Address:Lower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Giml Investments 7 Limited
Notified on:23 June 2023
Status:Active
Country of residence:England
Address:Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paragon Financial Investments Limited
Notified on:02 November 2020
Status:Active
Country of residence:Ireland
Address:Paragon Financial Investments Limited, Paragon Suite, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Grenadier Investment Management Limited
Notified on:14 August 2017
Status:Active
Country of residence:Northern Ireland
Address:Brooke Hall, Woodville Lane, Banbridge, Northern Ireland, BT32 3WT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eden Robert Michael Douglas
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:3, Marston Road, Huntingdon, PE19 2HF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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