The Cardboard Box Company Limited (number 04012577) is a private limited company established on 2000-06-12 originating in England. The company is situated at 2 Franks Road, Bardon Hill, Coalville LE67 1TT. Having undergone a change in 2002-07-01, the previous name this company utilized was Futuremax Management Limited. The Cardboard Box Company Limited is operating under Standard Industrial Classification: 17219 - "manufacture of other paper and paperboard containers".

Company details

Name The Cardboard Box Company Limited
Number 04012577
Date of Incorporation: Monday 12th June 2000
End of financial year: 31 December
Address: 2 Franks Road, Bardon Hill, Coalville, LE67 1TT
SIC code: 17219 - Manufacture of other paper and paperboard containers

Moving to the 5 directors that can be found in the aforementioned business, we can name: Daniel J. (in the company from 01 October 2023), David R. (appointment date: 01 January 2023), Gerard O. (appointed on 23 February 2022). The Companies House reports 3 persons of significant control, namely: Logson Holdings Limited can be found at Franks Road, Bardon Hill, LE67 1TT Coalville. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Braeside Group Limited can be found at Ainsworth Street, BB1 6AY Blackburn, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Peter S. owns over 3/4 of shares.

Directors

People with significant control

Logson Holdings Limited
25 November 2020
Address 2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 09809808
Nature of control: 75,01-100% shares
75,01-100% voting rights
Braeside Group Limited
16 May 2018 - 25 November 2020
Address Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Liabilty Company
Country registered United Kingdom
Place registered Companies House
Registration number 03614486
Nature of control: 75,01-100% shares
75,01-100% voting rights
Peter S.
1 July 2016 - 16 May 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 27th, September 2023 | accounts
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