Menna Overview

Here’s a quick overview of DURHAM BOX COMPANY LIMITED 👀 — a Coalville based business that started in 1989.

DURHAM BOX COMPANY LIMITED

  • Company statusactive
  • Company No02374363
  • Age37 years 3 months Incorporated 20 April 1989
  • Officers3

Address

2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England

DURHAM BOX COMPANY LIMITED is an active company incorporated on 20 April 1989 and based in Coalville, England. The company was registered 37 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    17219 Manufacture of other paper and paperboard containers

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 08 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Nov 2024

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Nov 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 03 Oct 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 16 Sep 2024

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 21 Aug 2024

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Confirmation Statement With Updates

2 Years Ago on 24 Jan 2024

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Memorandum Articles

2 Years Ago on 22 Aug 2023

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Resolution

2 Years Ago on 22 Aug 2023

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Capital Name Of Class Of Shares

3 Years Ago on 12 Jul 2023

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Change Person Director Company With Change Date

3 Years Ago on 05 Jul 2023

finance
Change Account Reference Date Company Current Shortened

3 Years Ago on 03 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jul 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 03 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jul 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 03 Jul 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 03 Jul 2023

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Notification Of A Person With Significant Control

3 Years Ago on 03 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 03 Jul 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 03 Jul 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 29 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 28 Jun 2023

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Change To A Person With Significant Control

3 Years Ago on 27 Jun 2023

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MCCONNELL, Daniel Jamesdirector Mar 198607 Nov 2024
MORRIS, Daniel Christiandirector Jul 197619 Nov 2014
RICHARDSON, David Johndirector Oct 196930 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Logson Holdings Limited 30 Jun 2023
Mr Michael John Morris Jan 195006 Apr 2016
Mrs Susan Ann Morris Jul 195206 Apr 2016
Mr Daniel Christian Morris Jul 197606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.