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DURHAM BOX COMPANY LIMITED

DURHAM BOX COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDURHAM BOX COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02374363
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DURHAM BOX COMPANY LIMITED?

    • Manufacture of other paper and paperboard containers (17219) / Manufacturing

    Where is DURHAM BOX COMPANY LIMITED located?

    Registered Office Address
    2 Franks Road
    Bardon Hill
    LE67 1TT Coalville
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DURHAM BOX COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE DURHAM BOX COMPANY LIMITEDJun 13, 1989Jun 13, 1989
    PRIORAIM LIMITEDApr 20, 1989Apr 20, 1989

    What are the latest accounts for DURHAM BOX COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DURHAM BOX COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for DURHAM BOX COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 05, 2026 with no updates

    		3 pagesCS01

    Accounts for a medium company made up to Dec 31, 2024

    		32 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024

    		2 pagesAP01

    Termination of appointment of Gerard Austin O'callaghan as a director on Nov 07, 2024

    		1 pagesTM01

    Registration of charge 023743630005, created on Oct 03, 2024

    		8 pagesMR01

    Full accounts made up to Dec 31, 2023

    		33 pagesAA

    Registered office address changed from Auckland Crescent St Helen Auckland Bishop Auckland County Durham DL14 9AD to 2 Franks Road Bardon Hill Coalville LE67 1TT on Aug 21, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2024 with updates

    		6 pagesCS01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Director's details changed for Mr Daniel Christian Morrison on Jul 03, 2023

    		2 pagesCH01

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Appointment of Mr David John Richardson as a director on Jun 30, 2023

    		2 pagesAP01

    Appointment of Mr Daniel Christian Morrison as a director on Nov 19, 2014

    		2 pagesAP01

    Termination of appointment of Michael John Morris as a director on Jun 30, 2023

    		1 pagesTM01

    Appointment of Mr Gerard Austin O'callaghan as a director on Jun 30, 2023

    		2 pagesAP01

    Termination of appointment of Susan Ann Morris as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Daniel Christian Morris as a director on Jun 30, 2023

    		1 pagesTM01

    Termination of appointment of Susan Ann Morris as a secretary on Jun 30, 2023

    		1 pagesTM02

    Notification of Logson Holdings Limited as a person with significant control on Jun 30, 2023

    		2 pagesPSC02

    Cessation of Susan Ann Morris as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Cessation of Michael John Morris as a person with significant control on Jun 30, 2023

    		1 pagesPSC07

    Full accounts made up to Jan 31, 2023

    		30 pagesAA
    View All Filings

    Who are the officers of DURHAM BOX COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONNELL, Daniel James
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		EnglandBritish329353010001
    MORRIS, Daniel Christian
    Auckland Crescent
    St Helen Auckland
    DL14 9AD Bishop Auckland
    County Durham
    		Director
    Auckland Crescent
    St Helen Auckland
    DL14 9AD Bishop Auckland
    County Durham
    		EnglandBritish310807150002
    RICHARDSON, David John
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		United KingdomBritish260964150001
    MORRIS, Susan Ann
    Burnholme
    Cotherstone
    DL12 9QB Barnard Castle
    County Durham
    		Secretary
    Burnholme
    Cotherstone
    DL12 9QB Barnard Castle
    County Durham
    		British27131430002
    EAVES, Peter
    1 Hawthorn Drive
    DL12 8AY Barnard Castle
    County Durham
    		Director
    1 Hawthorn Drive
    DL12 8AY Barnard Castle
    County Durham
    		British29059960002
    MORRIS, Daniel Christian
    Auckland Crescent
    St. Helen Auckland
    DL14 9AD Bishop Auckland
    Durham Box Co Ltd
    County Durham
    England
    		Director
    Auckland Crescent
    St. Helen Auckland
    DL14 9AD Bishop Auckland
    Durham Box Co Ltd
    County Durham
    England
    		EnglandBritish192782250001
    MORRIS, Michael John
    Burnholme
    Cotherstone
    DL12 9QB Barnard Castle
    County Durham
    		Director
    Burnholme
    Cotherstone
    DL12 9QB Barnard Castle
    County Durham
    		EnglandBritish27131440002
    MORRIS, Susan Ann
    Burnholme
    Cotherstone
    DL12 9QB Barnard Castle
    County Durham
    		Director
    Burnholme
    Cotherstone
    DL12 9QB Barnard Castle
    County Durham
    		United KingdomBritish27131430002
    O'CALLAGHAN, Gerard Austin
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Northern IrelandIrish222341260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DURHAM BOX COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Logson Holdings Limited
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Jun 30, 2023
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09809808
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Morris
    Cotherstone
    DL12 9QB Barnard Castle
    Burnholme
    England
    		Apr 06, 2016
    Cotherstone
    DL12 9QB Barnard Castle
    Burnholme
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Ann Morris
    Auckland Crescent
    St Helen Auckland
    DL14 9AD Bishop Auckland
    County Durham
    		Apr 06, 2016
    Auckland Crescent
    St Helen Auckland
    DL14 9AD Bishop Auckland
    County Durham
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Daniel Christian Morris
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Apr 06, 2016
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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