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Nom

The Cardboard BOX Company Limited
Adresse
2 Franks Road
Bardon Hill
Coalville
LE67 1TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04012577 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Logson Holdings Limited Status: Active Notified: 25/11/2020 Companies House Number: 09809808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Braeside Group Limited Status: Ceased Notified: 16/05/2018 Ceased: 25/11/2020 Companies House Number: 03614486 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Street, Peter Christopher Robert Status: Ceased Notified: 01/07/2016 Ceased: 16/05/2018 Date of Birth: 01/1941 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (7)

    Source: Companies House
    Barnett, William Bingham Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 06/06/2018 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British
    Johnston, Daniel James Bardon Hill, Coalville, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcconnell, Daniel James Bardon Hill, Coalville, England Status: Active Notified: 07/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcdonnell, Bernard Neillus Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 06/06/2018 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    O'Callaghan, Gerard Austin Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 23/02/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Richardson, David John Bardon Hill, Coalville, Leicestershire, England Status: Active Notified: 01/01/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shackleton, Ken Clayton Le Dale, Blackburn, England Status: Ceased Notified: 26/06/2007 Ceased: 29/09/2023 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British