TRENTON BOX COMPANY LIMITED
Overview
| Company Name | TRENTON BOX COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05320737 |
| 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 TRENTON BOX COMPANY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TRENTON BOX COMPANY LIMITED located?
| Registered Office Address | 3 Marston Road St. Neots PE19 2HF Huntingdon Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRENTON BOX COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERMD ENTERPRISES LIMITED | Dec 23, 2004 | Dec 23, 2004 |
What are the latest accounts for TRENTON BOX COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TRENTON BOX COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for TRENTON BOX COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Memorandum and Articles of Association | 31 pages | MA | ||
Statement of company's objects | 2 pages | CC04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Termination of appointment of Laurent Thierry Salmon as a director on Jan 23, 2025 | 1 pages | TM01 | ||
Appointment of Aidan Cahill as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Appointment of Ross Diamond as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2024 | 32 pages | AA | ||
Confirmation statement made on Dec 23, 2024 with updates | 5 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Appointment of Liam Devane as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Appointment of Pauric Crean as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Cahill as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Notification of Grenadier Packaging Limited as a person with significant control on Jun 25, 2024 | 2 pages | PSC02 | ||
Cessation of Giml Investments 7 Limited as a person with significant control on Jun 25, 2024 | 1 pages | PSC07 | ||
Appointment of Sarah Crean as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Director's details changed for Mr Laurent Thierry Salmon on Oct 15, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 23, 2023 with updates | 5 pages | CS01 | ||
Cessation of Paragon Financial Investments Limited as a person with significant control on Jun 23, 2023 | 1 pages | PSC07 | ||
Notification of Giml Investments 7 Limited as a person with significant control on Jun 23, 2023 | 2 pages | PSC02 | ||
Accounts for a small company made up to Jun 30, 2022 | 21 pages | AA | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 21 pages | AA | ||
Accounts for a small company made up to Aug 31, 2020 | 20 pages | AA | ||
Who are the officers of TRENTON BOX COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CREAN, Sarah | Secretary | Sandyford Road Dublin 16 The Grenadier Suite, Imi Ireland | 325388370001 | |||||||
| CAHILL, Aidan | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | United Kingdom | Irish | Director | 331884710001 | ||||
| CREAN, Patrick James | Director | Paragon Suite Imi, Sandyford Road Dublin Paragon Group Limited Ireland | Ireland | Irish | Executive Chairman | 54812330002 | ||||
| CREAN, Pauric | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Luxembourg | Irish | Investment Manager | 326583130001 | ||||
| DEVANE, Liam | Director | Sandyford Road D16X 8C3 Dublin 16 The Grenadier Suite, Imi Ireland | Ireland | Irish | Group Chief Financial Officer | 326583270001 | ||||
| DIAMOND, Ross | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire United Kingdom | Wales | British | Director | 331884700001 | ||||
| CAHILL, Richard | Secretary | Paragon Suite Imi, Sandyford Road Dublin Paragon Group Limited Ireland | 279540850001 | |||||||
| DOUGLAS, Sheila Janet | Secretary | Moat House Bramcote Road LE11 2SA Loughborough Leicestershire | British | 102215500001 | ||||||
| BARTLETT, David John | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire | England | British | Operations Director | 75472330001 | ||||
| DOUGLAS, Eden Robert Michael | Director | Moat House Bramcote Road LE11 2SA Loughborough Leicestershire | England | British | Management Consultant | 102215510001 | ||||
| DOUGLAS, Robert Eden John | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire | England | British | Production Director | 200641250001 | ||||
| DOUGLAS, Sheila Janet | Director | Moat House Bramcote Road LE11 2SA Loughborough Leicestershire | England | British | Teacher | 102215500001 | ||||
| GIBSON, Glenn | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire | United Kingdom | British | Director - Customer Services | 167780700001 | ||||
| HOW, Yvette Blanche | Director | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire | United Kingdom | British | Financial Director | 167779740002 | ||||
| SALMON, Laurent Thierry | Director | Paragon Suite Imi, Sandyford Road Dublin Paragon Group Limited Ireland | Luxembourg | French | Chief Financial Officer | 152744200002 |
Who are the persons with significant control of TRENTON BOX COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grenadier Packaging Limited | Jun 25, 2024 | 16/18 Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Giml Investments 7 Limited | Jun 23, 2023 | Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paragon Financial Investments Limited | Nov 02, 2020 | Paragon Suite Imi, Sandyford Road Dublin Paragon Financial Investments Limited Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grenadier Investment Management Limited | Aug 14, 2017 | Woodville Lane BT32 3WT Banbridge Brooke Hall Northern Ireland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eden Robert Michael Douglas | Apr 06, 2016 | Marston Road St. Neots PE19 2HF Huntingdon 3 Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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