Founded in 2000, The Cardboard Box Company, classified under reg no. 04012577 is an active company. Currently registered at 2 Franks Road LE67 1TT, Coalville the company has been in the business for 24 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 1, 2002 The Cardboard Box Company Limited is no longer carrying the name Futuremax Management.
The company has 5 directors, namely Daniel J., David R. and Gerard O. and others. Of them, Bernard M., William B. have been with the company the longest, being appointed on 6 June 2018 and Daniel J. has been with the company for the least time - from 1 October 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Clive A. who worked with the the company until 6 June 2018.
This company operates within the BB5 5JB postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1129386 . It is located at Petre Road, Clayton Business Park, Accrington with a total of 7 carsand 5 trailers.
| Office Address | 2 Franks Road |
| Office Address2 | Bardon Hill |
| Town | Coalville |
| Post code | LE67 1TT |
| Country of origin | United Kingdom |
| Registration Number | 04012577 |
| Date of Incorporation | Mon, 12th Jun 2000 |
| Industry | Manufacture of other paper and paperboard containers |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 23 February 2022
Position: Director
Appointed: 06 June 2018
Position: Director
Appointed: 06 June 2018
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Logson Holdings Limited from Coalville, England. This PSC is categorised as "a private limited company", 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. The second entity in the PSC register is Braeside Group Limited that put Blackburn, United Kingdom as the official address. This PSC has a legal form of "a limited liabilty company", 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. Moving on, there is Peter S., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.
Logson Holdings Limited
2 Franks Road, Bardon Hill, Coalville, LE67 1TT, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09809808 |
| Notified on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Braeside Group Limited
Mentor House Ainsworth Street, Blackburn, Lancashire, BB1 6AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liabilty Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03614486 |
| Notified on | 16 May 2018 |
| Ceased on | 25 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Peter S.
| Notified on | 1 July 2016 |
| Ceased on | 16 May 2018 |
| Nature of control: |
75,01-100% shares |
| Futuremax Management | July 1, 2002 |
| Petre Road | |
|---|---|
| Address | Clayton Business Park , Clayton Le Moors |
| City | Accrington |
| Post code | BB5 5JB |
| Vehicles | 7 |
| Trailers | 5 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (30 pages) |
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