THE PLASTIC BOX COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE PLASTIC BOX COMPANY LIMITED
COMPANY NUMBER
06529309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
10/03/2008
(16 years and 8 months old)
WEBSITE
https://www.plasticboxshop.co.uk/contact-us-i3
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB12 7NG
Telephone: 01609760773
TPS: No
Pendle Court
4 Mead Way
Padiham
Burnley, Lancashire
BB12 7NG
Unit 5
Omega Business Village
Thurston Road
Northallerton, North Yorkshire
DL6 2NJ
Telephone: 760773
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 |
|---|---|---|
| 0404 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE PLASTIC BOX COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PLASTIC BOX COMPANY 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 THE PLASTIC BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PLASTIC BOX COMPANY 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 |
|---|---|---|---|---|
|
08/11/2013 - Present (11years) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
08/11/2013 - Present (11years) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 15 Past: 12 |
View Report |
|
Director: 10/03/2008 - 08/11/2013 (5 years and 7 months) Secretary: 10/03/2008 - 08/11/2013 (5 years and 7 months) Born in Aug 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
10/03/2008 - Present (16 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 8 Past: 65 |
View Report |
|
10/03/2008 - Present (16 years and 8 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 0404 INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ACCRINGTON STANLEY FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| OCTOPLUS LIMITED | Active - Accounts Filed | View Report |
| THE PLASTIC BOX COMPANY LIMITED | Active - Accounts Filed | View Report |
| WHAM WORLD LIMITED | Active - Accounts Filed | View Report |
| WHAT MORE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 07/06/2023 | Gareth Stephen Lyons (912918312) has left the board |
| 23/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 14/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 11/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 17/12/2013 | Andrew Mark Holt (918344545) has left the board |
| 17/12/2013 | New Board Member Andrew Mark Holt (909782332) Appointed |
| 10/12/2013 | Change in Reg. Office |
| 09/12/2013 | New Board Member Virginia Hargreaves (909893697) Appointed |
| 09/12/2013 | New Board Member Andrew Mark Holt (918344545) Appointed |
| 09/12/2013 | Lisa Sarah Lyons (912918327) has left the board |
| 02/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 14/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Accounts filed |
| 26/09/2012 | Change in Reg. Office |
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