About

Registered Number: 06784454
Date of Incorporation: 07/01/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: 34 Rassau Industrial Estate, Rassau, Ebbw Vale, Gwent, NP23 5SD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
All assets debenture 15 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.