TRENTON BOX COMPANY LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

TRENTON BOX COMPANY LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
TRENTON BOX COMPANY LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320737. The accounts status is SMALL and accounts are next due on 31/03/2025.

TRENTON BOX COMPANY LIMITED - HUNTINGDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

3 MARSTON ROAD
HUNTINGDON
CAMBRIDGESHIRE
PE19 2HF

This Company Originates in : United Kingdom
Previous trading names include:
ERMD ENTERPRISES LIMITED (until 19/06/2007)

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENT THIERRY SALMON Jul 1963 French Director 2020-11-02 CURRENT
MR PATRICK JAMES CREAN Mar 1963 Irish Director 2020-11-02 CURRENT
MR RICHARD CAHILL Secretary 2020-11-02 CURRENT
GLENN GIBSON Apr 1958 British Director 2012-03-01 UNTIL 2019-09-30 RESIGNED
MRS SHEILA JANET DOUGLAS British Director 2004-12-23 UNTIL 2020-11-02 RESIGNED
MR EDEN ROBERT MICHAEL DOUGLAS Dec 1955 British Director 2004-12-23 UNTIL 2020-11-02 RESIGNED
MR ROBERT EDEN JOHN DOUGLAS Sep 1989 British Director 2015-09-01 UNTIL 2017-08-31 RESIGNED
MR DAVID JOHN BARTLETT Jan 1964 British Director 2015-09-01 UNTIL 2018-12-14 RESIGNED
MRS SHEILA JANET DOUGLAS British Secretary 2004-12-23 UNTIL 2020-11-02 RESIGNED
MRS YVETTE BLANCHE HOW Jul 1959 British Director 2012-03-01 UNTIL 2016-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Giml Investments 7 Limited 2023-06-23 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paragon Financial Investments Limited 2020-11-02 - 2023-06-23 Dublin   Ownership of shares 75 to 100 percent
Grenadier Investment Management Limited 2017-08-14 - 2020-11-02 Banbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Eden Robert Michael Douglas 2016-04-06 - 2020-11-02 12/1955 Huntingdon   Cambridgeshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-01-20 30-06-2023 501,605 Cash 1,154,751 equity
ACCOUNTS - Final Accounts 2023-03-24 30-06-2022 546,625 Cash 829,461 equity
ACCOUNTS - Final Accounts 2021-09-22 30-06-2021 294,170 Cash 251,597 equity
ACCOUNTS - Final Accounts 2021-08-27 31-08-2020 78,147 Cash -831,348 equity
ACCOUNTS - Final Accounts 2020-11-20 31-08-2019 41,377 Cash -172,895 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEAN PACKAGING LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.