Based in Ebbw Vale, Box Litho Ltd was established in 2009, it's status in the Companies House registry is set to "Active". The business employs 21-50 people. Griffiths, Philip Glenn, Melay, Thomas Joseph, Griffiths, Nathan David, Griffiths, Tracy Janine are listed as the directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRIFFITHS, Philip Glenn | 07 January 2009 | - | 1 |
MELAY, Thomas Joseph | 01 October 2010 | - | 1 |
GRIFFITHS, Nathan David | 07 January 2009 | 01 October 2010 | 1 |
GRIFFITHS, Tracy Janine | 07 January 2009 | 01 April 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 June 2020 | |
CS01 - N/A | 07 January 2020 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 08 January 2019 | |
AA - Annual Accounts | 27 July 2018 | |
PSC04 - N/A | 15 February 2018 | |
CS01 - N/A | 15 February 2018 | |
CH01 - Change of particulars for director | 15 February 2018 | |
CH01 - Change of particulars for director | 14 February 2018 | |
PSC01 - N/A | 14 February 2018 | |
AA - Annual Accounts | 07 October 2017 | |
TM02 - Termination of appointment of secretary | 31 January 2017 | |
CS01 - N/A | 08 January 2017 | |
AA - Annual Accounts | 14 March 2016 | |
AR01 - Annual Return | 07 January 2016 | |
AA - Annual Accounts | 25 February 2015 | |
AR01 - Annual Return | 09 February 2015 | |
AA - Annual Accounts | 14 February 2014 | |
AR01 - Annual Return | 11 January 2014 | |
AA - Annual Accounts | 28 May 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AD01 - Change of registered office address | 05 February 2013 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 18 January 2011 | |
MG01 - Particulars of a mortgage or charge | 16 November 2010 | |
TM01 - Termination of appointment of director | 06 October 2010 | |
AP01 - Appointment of director | 06 October 2010 | |
CERTNM - Change of name certificate | 03 October 2010 | |
CONNOT - N/A | 03 October 2010 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
AD01 - Change of registered office address | 10 February 2010 | |
RESOLUTIONS - N/A | 21 September 2009 | |
123 - Notice of increase in nominal capital | 21 September 2009 | |
288b - Notice of resignation of directors or secretaries | 25 May 2009 | |
225 - Change of Accounting Reference Date | 05 March 2009 | |
NEWINC - New incorporation documents | 07 January 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 15 November 2010 | Outstanding |
N/A |