Box Consolidators Limited in Station Road MALDON

Box Consolidators Limited MALDON

Box Consolidators started in year 1978 as Private Limited Company with registration number 01370112. The Box Consolidators company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Maldon at Station House. Postal code: CM9 4LQ.

The company has one director. Ian G., appointed on 1 June 2007. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Box Consolidators Limited Address / Contact

Office Address	Station House
Office Address2	Station Road
Town	Maldon
Post code	CM9 4LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01370112
Date of Incorporation	Wed, 24th May 1978
Industry	Dormant Company
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Ian G.

Position: Director

Appointed: 01 June 2007

Christopher S.

Position: Secretary

Appointed: 01 May 2007

Resigned: 30 April 2010

Paul P.

Position: Secretary

Appointed: 27 March 2007

Resigned: 30 April 2007

Panjaruthnam G.

Position: Secretary

Appointed: 30 December 2005

Resigned: 27 March 2007

Ryan M.

Position: Director

Appointed: 30 December 2005

Resigned: 01 June 2007

David G.

Position: Secretary

Appointed: 16 December 2003

Resigned: 30 December 2005

Caroline B.

Position: Secretary

Appointed: 01 January 2002

Resigned: 16 December 2003

Gary S.

Position: Director

Appointed: 06 April 1998

Resigned: 27 October 2000

David M.

Position: Director

Appointed: 10 April 1991

Resigned: 30 December 2005

David G.

Position: Director

Appointed: 10 April 1991

Resigned: 30 December 2005

Roy S.

Position: Director

Appointed: 10 April 1991

Resigned: 31 December 2001

Alan W.

Position: Director

Appointed: 10 April 1991

Resigned: 30 December 2005

Michael M.

Position: Director

Appointed: 10 April 1991

Resigned: 30 December 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Chadron Investments Ltd from Maldon, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Chadron Investments Ltd

Station House Station Road, Maldon, Essex, CM9 4LQ, England

Legal authority	Companies Act 2006
Legal form	A Limited Company
Country registered	Uk
Place registered	Uk Companies Register
Registration number	02298233
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 15th, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 24th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 3rd, July 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 16th, September 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 19th, April 2011	accounts	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 28th, May 2009	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2007-12-31 filed on: 2nd, November 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 25th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 29th, August 2006	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 17th, July 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 15th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-10-31 filed on: 15th, July 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 12th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 12th, May 2004	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/10/03 filed on: 13th, October 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-08-31 filed on: 28th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-08-31 filed on: 28th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 26th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-08-31 filed on: 26th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 5th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 5th, April 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 20th, June 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 20th, June 2000	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 29th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 29th, June 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 9th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 9th, June 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 13th, May 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 13th, May 1997	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to 1995-08-31 filed on: 23rd, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-08-31 filed on: 23rd, January 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-08-31 filed on: 25th, May 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-08-31 filed on: 25th, May 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1993-08-31 filed on: 18th, January 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-08-31 filed on: 18th, January 1994	accounts
AA	Accounts for a small company made up to 1992-08-31 filed on: 3rd, March 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-08-31 filed on: 3rd, March 1993	accounts
AA	Accounts for a small company made up to 1991-08-31 filed on: 31st, May 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-08-31 filed on: 31st, May 1992	accounts
AA	Accounts for a small company made up to 1990-08-31 filed on: 8th, May 1991	accounts	Free Download
AA	Accounts for a small company made up to 1990-08-31 filed on: 8th, May 1991	accounts
AA	Full accounts data made up to 1989-08-31 filed on: 25th, May 1990	accounts
AA	Full accounts data made up to 1989-08-31 filed on: 25th, May 1990	accounts	Free Download
AA	Accounts for a small company made up to 1988-08-31 filed on: 23rd, May 1989	accounts	Free Download
AA	Accounts for a small company made up to 1988-08-31 filed on: 23rd, May 1989	accounts
AA	Accounts for a small company made up to 1987-08-31 filed on: 9th, September 1988	accounts
AA	Accounts for a small company made up to 1987-08-31 filed on: 9th, September 1988	accounts	Free Download
AA	Accounts for a small company made up to 1986-08-31 filed on: 23rd, July 1987	accounts	Free Download
AA	Accounts for a small company made up to 1986-08-31 filed on: 23rd, July 1987	accounts
AA	Full accounts data made up to 1985-08-31 filed on: 13th, September 1986	accounts	Free Download
AA	Full accounts data made up to 1985-08-31 filed on: 13th, September 1986	accounts

Box Consolidators Limited MALDON

Box Consolidators Limited Address / Contact

Company Information / Profile

Company staff

Ian G.

Christopher S.

Paul P.

Panjaruthnam G.

Ryan M.

David G.

Caroline B.

Gary S.

David M.

David G.

Roy S.

Alan W.

Michael M.

People with significant control

Company filings

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