Founded in 1979, Metal Box Pension Trustees, classified under reg no. 01432360 is an active company. Currently registered at C/o Crown Packaging Manufacturing Uk Ltd OX12 9BP, Wantage the company has been in the business for 45 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.
At present there are 2 directors in the the company, namely Gary F. and Jonathan R.. In addition one secretary - Jennifer S. - is with the firm. At present 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.
Office Address | C/o Crown Packaging Manufacturing Uk Ltd |
Office Address2 | Downsview Road |
Town | Wantage |
Post code | OX12 9BP |
Country of origin | United Kingdom |
Registration Number | 01432360 |
Date of Incorporation | Fri, 22nd Jun 1979 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st March |
Company age | 45 years old |
Account next due date | Tue, 31st Dec 2024 (278 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Thu, 18th Jul 2024 (2024-07-18) |
Last confirmation statement dated | Tue, 4th Jul 2023 |
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats identified, there is Paul B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Carnaudmetalbox Group Uk Limited that put Wantage, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Gary F., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Paul B.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Carnaudmetalbox Group Uk Limited
Crown Packaging Downsview Road, Wantage, Oxfordshire, OX12 9BP, England
Legal authority | Laws Of England |
Legal form | Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 02319796 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% shares |
Gary F.
Notified on | 23 June 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Terence C.
Notified on | 6 April 2016 |
Ceased on | 22 June 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to March 31, 2023 filed on: 26th, July 2023 |
accounts | Free Download (5 pages) |
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