AUTOBOX MACHINERY LTD
Active - Accounts Filed
General Information
NAME
AUTOBOX MACHINERY LTD
COMPANY NUMBER
06763206
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28950 -
Manufacture of machinery for paper and paperboard production
INCORPORATION DATE
02/12/2008
(16years old)
WEBSITE
http://bcscorrugated.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
02/12/2008
18/12/2008
SPEED 9820 LIMITED
BEDFORDSHIRE
LU5 5BQ
Telephone: 01525379359
TPS: No
Kolbus House
Blackburn Road
Townsend Industrial Estate, Houghto
DUNSTABLE
LU5 5BQ
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 |
|---|---|---|
| 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 |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AUTOBOX MACHINERY LTD?
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 AUTOBOX MACHINERY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOBOX MACHINERY LTD?
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 |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 9 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2021 - Present (3 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/12/2008 - Present (16years) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
26/09/2018 - Present (6 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/09/2018 - 31/01/2019 (4 months) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 10/12/2023 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 24/09/2021 | Robert Mainprize Flather (925133485) has left the board |
| 24/09/2021 | Robert Mainprize Flather (905414413) has left the board |
| 24/09/2021 | New Board Member Gregory Bird (926000535) Appointed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 25/03/2019 | Wilfried Kroger (925635798) has left the board |
| 25/03/2019 | New Board Member Wilfried Kroger (925635755) Appointed |
| 18/03/2019 | New Board Member Wilfried Kroger (925635798) Appointed |
| 27/02/2019 | Kai Buntemeyer (925138879) has left the board |
| 11/12/2018 | New Confirmation Statement filed |
| 16/10/2018 | Barry James Patrick Tabor (902196836) has left the board |
| 16/10/2018 | New Board Member Kai Buntemeyer (925138879) Appointed |
| 16/10/2018 | New Board Member Robert Mainprize Flather (905414413) Appointed |
| 15/10/2018 | New Company Secretary Robert Mainprize Flather (925133485) Appointed |
| 15/10/2018 | Change in Reg. Office |
| 01/08/2018 | New Accounts filed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 07/12/2013 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 30/10/2012 | Change in Reg. Office |
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