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THE PLASTIC BOX COMPANY LIMITED
Company
THE PLASTIC BOX COMPANY
Phone:
01609 760 773
B⁺
rating
KEY FINANCES
Year
2013
Assets
£184.97k
▼ £-2.81k (-1.49 %)
Cash
£28.43k
▲ £5.82k (25.75 %)
Liabilities
£193.58k
▲ £0.1k (0.05 %)
Net Worth
£-8.61k
▲ £-2.91k (51.12 %)
Download Balance Sheet for 2010-2013
REGISTRATION INFO
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UK
Burnley
Company name
THE PLASTIC BOX COMPANY LIMITED
Company number
06529309
VAT
GB931646619
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Mar 2008
Age - 18 years
Home Country
United Kingdom
CONTACTS
Website
www.plasticboxshop.co.uk
Phones
01609 760 773
01609 779 118
Registered Address
PENDLE COURT 4 MEAD WAY,
PADIHAM,
BURNLEY,
LANCASHIRE,
BB12 7NG
ECONOMIC ACTIVITIES
47910
Retail sale via mail order houses or via Internet
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LAST EVENTS
22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2
CHARGES
3 May 2012
Status
Outstanding
Delivered
9 May 2012
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
THE PLANNING OBJECTION COMPANY LIMITED
THE PLANNING STUDIO LIMITED
THE PLASTIC WORKS LIMITED
THE PLATE MARKET LTD
THE PLATING GROUP LIMITED
THE PLAY DEN NURSERY LTD
Last update 2018
THE PLASTIC BOX COMPANY LIMITED DIRECTORS
Virginia Hargreaves
Acting
Appointed
08 November 2013
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Pendle Court, 4 Mead Way, Padiham, Burnley, Lancashire, England, BB12 7NG
Country Of Residence
United Kingdom
Name
HARGREAVES, Virginia
Andrew Mark Holt
Acting
PSC
Appointed
08 November 2013
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
Pendle Court, 4 Mead Way, Padiham, Burnley, Lancashire, England, BB12 7NG
Country Of Residence
United Kingdom
Name
HOLT, Andrew Mark
Notified On
24 October 2016
Nature Of Control
Has significant influence or control as a member of a firm
Gareth Stephen Lyons
Acting
Appointed
10 March 2008
Occupation
Internet Wholesaler
Role
Director
Age
52
Nationality
British
Address
46 Chaldron Way, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0SB
Country Of Residence
United Kingdom
Name
LYONS, Gareth Stephen
Lisa Sarah Lyons
Resigned
Appointed
10 March 2008
Resigned
08 November 2013
Role
Secretary
Address
46 Chaldron Way, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0SB
Name
LYONS, Lisa Sarah
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned
Appointed
10 March 2008
Resigned
10 March 2008
Role
Nominee Secretary
Address
280 Gray's Inn Road, London, WC1X 8EB
Name
THE COMPANY REGISTRATION AGENTS LIMITED
Lisa Sarah Lyons
Resigned
Appointed
10 March 2008
Resigned
08 November 2013
Occupation
Internet Wholesaler
Role
Director
Age
50
Nationality
British
Address
46 Chaldron Way, Eaglescliffe, Stockton-On-Tees, Cleveland, TS16 0SB
Country Of Residence
United Kingdom
Name
LYONS, Lisa Sarah
LUCIENE JAMES LIMITED
Resigned
Appointed
10 March 2008
Resigned
10 March 2008
Role
Nominee Director
Address
280 Grays Inn Road, London, WC1X 8EB
Name
LUCIENE JAMES LIMITED
REVIEWS
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Very good according to the company’s financial health.