FIRST4BOXES LIMITED
Active - Accounts Filed
General Information
NAME
FIRST4BOXES LIMITED
COMPANY NUMBER
05646730
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77400 -
Leasing of intellectual property and similar products, except copyright works
INCORPORATION DATE
06/12/2005
(18 years and 11 months old)
WEBSITE
https://www.dssmith.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/12/2005
30/05/2008
TRIPAC ENGINEERING LIMITED
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
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 |
|---|---|---|
| CORPLEX PLASTICS UK LTD | Active - Accounts Filed | View Report |
| FIRST4BOXES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST4BOXES 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 FIRST4BOXES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST4BOXES 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 |
|---|---|---|---|---|
|
27/02/2015 - Present (9 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 8 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/12/2005 - 27/07/2017 (11 years and 7 months) Born in Feb 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 06/12/2005 - 27/07/2017 (11 years and 7 months) Secretary: 06/12/2005 - 28/05/2010 (4 years and 5 months) Born in Dec 1970 |
Resigned | Director&Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LB JERSEY HOLDCO LIMITED | N/A | N/A |
| LB UK HOLDCO LIMITED | Non-Trading | View Report |
| CORPLEX HOLDCO LIMITED | Non-Trading | View Report |
| CORPLEX PLASTICS UK LTD | Active - Accounts Filed | View Report |
| FIRST4BOXES LIMITED | Active - Accounts Filed | View Report |
| DW REUSABLES HOLDCO LIMITED | Non-Trading | View Report |
| ENGINEERED FOAM PRODUCTS HOLDCO LIMITED | Dormant | View Report |
| ENGINEERED FOAM PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 16/03/2020 | William Beverley Hicks (913245687) has left the board |
| 16/03/2020 | Zillah Wendy Stone (925248913) has left the board |
| 16/03/2020 | Change in Reg. Office |
| 16/03/2020 | New Company Secretary Henry Walter Schmidt (926809765) Appointed |
| 16/03/2020 | New Board Member Bert Christel Berghs (926809760) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 15/01/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | Anne Steele (915211754) has left the board |
| 16/11/2018 | New Company Secretary Zillah Wendy Stone (925248913) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 31/07/2017 | Philip John Bagley (911035934) has left the board |
| 31/07/2017 | Adrian Paul Higgins (911035937) has left the board |
| 29/01/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 29/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 29/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 29/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 29/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 25/01/2016 | New Accounts filed |
| 13/12/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 26/03/2015 | Peter Mark Maple (917676473) has left the board |
| 26/03/2015 | New Board Member Paul Frans Rosa Baeyens (919615111) Appointed |
| 12/12/2014 | New Annual Return filed |
| 27/01/2014 | David John Matthews (910157748) has left the board |
| 11/12/2013 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 22/11/2013 | Change in Reg. Office |
| 08/07/2013 | Stephen William Dryden (904782140) has left the board |
| 08/07/2013 | New Board Member David John Matthews (910157748) Appointed |
| 26/03/2013 | Miles William Roberts (905788063) has left the board |
| 21/03/2013 | New Board Member Peter Mark Maple (917676473) Appointed |
| 10/12/2012 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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