Menna Overview
Here’s a quick overview of AUTOBOX MACHINERY LTD 👀 — a Leighton Buzzard, Beds based business that started in 2008.
AUTOBOX MACHINERY LTD
- Company statusactive
- Company No06763206
- Age17 years 11 months Incorporated 2 December 2008
- Officers2
Address
Unit 7 Trinity Hall Business Park Watling Street, Hockliffe, Leighton Buzzard, Beds, LU7 9PY, England
AUTOBOX MACHINERY LTD is an active company incorporated on 2 December 2008 and based in Leighton Buzzard, Beds, England. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28950 Manufacture of machinery for paper and paperboard production
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 17 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 07 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 08 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 22 Sep 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 22 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Jan 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Small
6 Years Ago on 07 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 20 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 02 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, Gregory | director | Apr 1968 | 30 Jun 2021 |
| KRÖGER, Wilfried | director | Oct 1960 | 07 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kolbus Uk Limited | 26 Sept 2018 | |
| Mr Barry James Patrick Tabor | Mar 1958 | 06 Apr 2016 |
| Mr Gregory Dyke | May 1947 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BIRD, Gregory, FLATHER, Robert Mainprize are mutual persons.
BIRD, Gregory, KRÖGER, Wilfried, FLATHER, Robert Mainprize are mutual persons.
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.
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Here’s a quick overview of AUTOBOX MACHINERY LTD 👀 — a Leighton Buzzard, Beds based business that started in 2008.