Menna Overview
Here’s a quick overview of METAL BOX PENSION TRUSTEES LIMITED 👀 — a Wantage based business that started in 1979.
METAL BOX PENSION TRUSTEES LIMITED
- Company statusactive
- Company No01432360
- Age47 years 1 month Incorporated 22 June 1979
- Officers3
Address
C/O Crown Packaging Manufacturing Uk Ltd, Downsview Road, Wantage, OX12 9BP, United Kingdom
METAL BOX PENSION TRUSTEES LIMITED is an active company incorporated on 22 June 1979 and based in Wantage, United Kingdom. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Dormant
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 18 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Dec 2021
Memorandum Articles
4 Years Ago on 11 Nov 2021
Resolution
4 Years Ago on 11 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 21 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jul 2021
Accounts With Accounts Type Dormant
6 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Confirmation Statement With No Updates
7 Years Ago on 10 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Jun 2019
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESSEN, Fenella Kate | secretary | 01 Apr 2025 | |
| FISHLOCK, Gary | director | Mar 1956 | 23 Jun 2017 |
| RILEY, Jonathan | director | Feb 1963 | 24 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mister Jean-François, Lucien, Edmond Lelouch | Mar 1967 | 23 May 2025 |
| Mr Gary Fishlock | Mar 1956 | 23 Jun 2017 |
| Mr Paul William Browett | Nov 1961 | 06 Apr 2016 |
| Mr Terence Cartwright | Dec 1952 | 06 Apr 2016 |
| Carnaudmetalbox Group Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of METAL BOX PENSION TRUSTEES LIMITED 👀 — a Wantage based business that started in 1979.