Leicester Fancy Box Company started in year 1970 as Private Limited Company with registration number 00978767. The Leicester Fancy Box Company company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in Leicester at Feldspar Close. Postal code: LE19 4SD.
The company has one director. Luca M., appointed on 1 March 2021. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Julie J., Catherine P. and others listed below. There were no ex secretaries.
| Office Address | Feldspar Close |
| Office Address2 | Enderby |
| Town | Leicester |
| Post code | LE19 4SD |
| Country of origin | United Kingdom |
| Registration Number | 00978767 |
| Date of Incorporation | Tue, 5th May 1970 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 54 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 01 March 2021
The register of persons with significant control that own or have control over the company includes 4 names. As we found, there is Pusterla 1880 Uk Ltd from Kent, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Pusterla 1880 S.p.a. that entered 4-21040Venegono Inferiore, Italy as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Mark P., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pusterla 1880 Uk Ltd
Poulton Close Dover, Kent, CT17 0XB, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House Register |
| Registration number | 00230692 |
| Notified on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pusterla 1880 S.P.A.
| Legal authority | Italy |
| Legal form | Limited By Shares |
| Country registered | Italy |
| Place registered | Italy Companies Registry |
| Registration number | 00196610125 |
| Notified on | 1 March 2021 |
| Ceased on | 31 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mark P.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie J.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 5th, October 2023 |
accounts | Free Download (21 pages) |
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