1ST BOX LIMITED - REDDITCH


Company Profile Company Filings

Overview

1ST BOX LIMITED is a Private Limited Company from REDDITCH and has the status: Active.
1ST BOX LIMITED was incorporated 15 years ago on 18/03/2009 and has the registered number: 06851302. The accounts status is DORMANT and accounts are next due on 31/12/2024.

1ST BOX LIMITED - REDDITCH

This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT A3 ASHTENE INDUSTRIAL ESTATE
REDDITCH
B98 0RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBIN ALEXANDER FISHER Jul 1956 British Director 2009-03-18 CURRENT
MRS SUSAN KAREN FISHER Sep 1960 British Secretary 2009-03-18 CURRENT
HCS SECRETARIAL LIMITED Corporate Secretary 2009-03-18 UNTIL 2009-03-18 RESIGNED
MS ADERYN HURWORTH Apr 1974 British Director 2009-03-18 UNTIL 2009-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Karen Fisher 2016-04-07 9/1960 Redditch   Ownership of shares 25 to 50 percent
Mr Robin Alexander Fisher 2016-04-06 2/1956 Redditch   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 1ST BOX LIMITED 2023-12-14 31-03-2023 £2 equity
Dormant Company Accounts - 1ST BOX LIMITED 2022-12-01 31-03-2022 £2 equity
Dormant Company Accounts - 1ST BOX LIMITED 2021-12-04 31-03-2021 £2 equity
Dormant Company Accounts - 1ST BOX LIMITED 2021-02-24 31-03-2020 £2 equity
Dormant Company Accounts - 1ST BOX LIMITED 2019-12-06 31-03-2019 £2 equity
Dormant Company Accounts - 1ST BOX LIMITED 2018-12-21 31-03-2018 £2 equity
Dormant Company Accounts - 1ST BOX LIMITED 2017-12-09 31-03-2017 £2 equity
Dormant Company Accounts - 1ST BOX LIMITED 2016-12-08 31-03-2016 £1 Cash £2 equity
Dormant Company Accounts - 1ST BOX LIMITED 2016-01-19 31-03-2015 £2 equity
Dormant Company Accounts - 1ST BOX LIMITED 2014-12-11 31-03-2014 £2 equity

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