EAST LANCASHIRE BOX CO. LIMITED
Overview
| Company Name | EAST LANCASHIRE BOX CO. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01552483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EAST LANCASHIRE BOX CO. LIMITED?
- Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
Where is EAST LANCASHIRE BOX CO. LIMITED located?
| Registered Office Address | Spring Mill Spring St BB1 4LL Rishton Blackburn Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EAST LANCASHIRE BOX CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREECETREE LIMITED | Mar 24, 1981 | Mar 24, 1981 |
What are the latest accounts for EAST LANCASHIRE BOX CO. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EAST LANCASHIRE BOX CO. LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for EAST LANCASHIRE BOX CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD03 | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Register inspection address has been changed from C/O Baker Tilly 3 Hardman Street Manchester M3 3HF United Kingdom to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD02 | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location C/O Baker Tilly 3 Hardman Street Manchester M3 3HF | 1 pages | AD03 | ||||||||||
Appointment of Mrs Trudie Jane Ingham as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Janet Ingham as a director on Dec 14, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of EAST LANCASHIRE BOX CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INGHAM, Janet | Secretary | Littletown Blackburn Road PR3 3ZQ Ribchester Yew Tree Cottage United Kingdom | 176387710001 | |||||||
| INGHAM, Trudie Jane | Secretary | Spinneys 632 Newchurch Road Rawtenstall BB4 9HG Rossendale Lancashire | British | 22273210001 | ||||||
| INGHAM, Andrew Nicholas | Director | Spinneys 632 Newchurch Road Rawtenstall BB4 9HG Rossendale Lancashire | England | British | Works Manager | 22273220001 | ||||
| INGHAM, Janet | Director | Littletown Blackburn Road, Ribchester PR3 3ZQ Preston Yew Tree Cottage Lancashire England | England | British | Director | 203502150001 | ||||
| INGHAM, Peter Haworth | Director | Yew Tree Cottage Littletown Ribchester PR3 3ZQ Preston Lancashire | England | British | Company Director | 22273230001 | ||||
| INGHAM, Trudie Jane | Director | 632 Newchurch Road Rawtenstall BB4 9HG Rossendale Spinneys Lancashire England | England | British | Director | 203502170001 | ||||
| ANDREW, Edward Duxbury | Director | Greystones Moorgate Lane, Dinckley BB6 8AN Blackburn Lancashire | England | British | Company Director | 9421340001 |
Who are the persons with significant control of EAST LANCASHIRE BOX CO. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Elb Holdings Limited | Apr 06, 2016 | Spring Street Rishton BB1 4LL Blackburn Spring Mill England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0