MIDLAND BOX COMPANY LIMITED -
Company Profile | Company Filings |
Overview
MIDLAND BOX COMPANY LIMITED is a Private Limited Company from and has the status: Active.
MIDLAND BOX COMPANY LIMITED was incorporated 88 years ago on 08/01/1936 and has the registered number: 00309069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIDLAND BOX COMPANY LIMITED was incorporated 88 years ago on 08/01/1936 and has the registered number: 00309069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIDLAND BOX COMPANY LIMITED -
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
100 CORNISH STREET
S6 3AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/11/2023 | 16/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LYN KEARNEY | Mar 1978 | British | Director | 2023-07-13 | CURRENT |
JOHN KEARNEY | Oct 1974 | British | Director | 2023-05-31 | CURRENT |
STEPHEN ROBERT WHEELER | Mar 1961 | Director | 1995-07-28 UNTIL 2008-09-15 | RESIGNED | |
SIMON MARK TURNER | Jun 1962 | British | Director | 1995-07-28 UNTIL 2023-05-31 | RESIGNED |
ELINOR TURNER | Sep 1958 | British | Director | 1999-10-05 UNTIL 2023-05-31 | RESIGNED |
MRS CELIA MARGARET MORRIS | Nov 1949 | Director | RESIGNED | ||
KATHRYN FOX | May 1963 | British | Director | 1999-10-05 UNTIL 2023-05-31 | RESIGNED |
MR EDWIN GREASLEY | Apr 1937 | British | Director | RESIGNED | |
ANDREW ROBERT MILNER FOX | Mar 1957 | British | Director | 1995-07-28 UNTIL 2023-05-31 | RESIGNED |
PENELOPE ANN EDWARDS | Jun 1963 | British | Director | 1999-10-05 UNTIL 2008-09-15 | RESIGNED |
STEPHEN ROBERT WHEELER | Mar 1961 | Secretary | 1995-07-28 UNTIL 2008-09-15 | RESIGNED | |
MRS CELIA MARGARET MORRIS | Nov 1949 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
W K West Ltd | 2016-04-06 | Sheffield | Ownership of shares 75 to 100 percent |