KOLBUS AUTOBOX LIMITED
Active - Accounts Filed
General Information
NAME
KOLBUS AUTOBOX LIMITED
COMPANY NUMBER
00227842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
06/02/1928
(96 years and 10 months old)
WEBSITE
https://www.autoboxmachinery.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2012
04/03/2019
BRITISH CONVERTING SOLUTIONS LIMITED
View all previous names
DUNSTABLE
LU5 5BQ
Telephone: 01525379359
TPS: No
Kolbus House Blackburn Road
Houghton Regis
Dunstable
LU5 5BQ
LU5 5BQ
Telephone: 379359
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOBOX MACHINERY LTD | Active - Accounts Filed | View Report |
| KOLBUS AUTOBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KOLBUS AUTOBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KOLBUS AUTOBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KOLBUS AUTOBOX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2012 - Present (12 years and 8 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/06/2019 - Present (5 years and 5 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2020 - Present (4 years and 2 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/01/1991 - 14/01/1997 (5 years and 11 months) Born in Oct 1914 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/01/1991 - 31/12/2009 (18 years and 11 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KOLBUS GMBH & CO KG | N/A | N/A |
| KOLBUS UK LIMITED | Active - Accounts Filed | View Report |
| AUTOBOX MACHINERY LTD | Active - Accounts Filed | View Report |
| KOLBUS AUTOBOX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 13/06/2023 | Simon Richard Penwright (915831665) has left the board |
| 03/10/2022 | New Confirmation Statement filed |
| 09/08/2022 | Robert Mainprize Flather (905414413) has left the board |
| 12/04/2022 | New Accounts filed |
| 12/04/2022 | New Confirmation Statement filed |
| 23/11/2021 | New Board Member Robert Mainprize Flather (905414413) Appointed |
| 23/11/2021 | New Board Member Robert Mainprize Flather (905414413) Appointed |
| 23/11/2021 | New Board Member Robert Mainprize Flather (905414413) Appointed |
| 23/11/2021 | New Board Member Robert Mainprize Flather (905414413) Appointed |
| 24/09/2021 | Robert Mainprize Flather (905414413) has left the board |
| 24/09/2021 | Robert Mainprize Flather (925133629) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Gregory Bird (926000535) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 20/01/2020 | Simon John Needham (915355360) has left the board |
| 20/01/2020 | Barry James Patrick Tabor (902196836) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 03/07/2019 | New Board Member Jonathan Charles David Walker (918932426) Appointed |
| 27/02/2019 | Kai Buntemeyer (925138879) has left the board |
| 10/12/2018 | Change in Reg. Office |
| 23/10/2018 | Kai Buntemeyer (925138922) has left the board |
| 23/10/2018 | New Board Member Kai Buntemeyer (925138879) Appointed |
| 16/10/2018 | New Board Member Kai Buntemeyer (925138922) Appointed |
| 16/10/2018 | New Board Member Robert Mainprize Flather (905414413) Appointed |
| 15/10/2018 | New Company Secretary Robert Mainprize Flather (925133629) Appointed |
| 26/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 24/09/2017 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 17/01/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 07/02/2015 | New Confirmation Statement filed |
| 11/08/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 19/09/2013 | New Accounts filed |
| 24/04/2013 | Simon John Needham (917747755) has left the board |
| 24/04/2013 | New Board Member Simon John Needham (915355360) Appointed |
| 17/04/2013 | New Board Member Simon John Needham (917747755) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Confirmation Statement filed |
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