About

Registered Number: 09804909
Date of Incorporation: 01/10/2015 (8 years and 7 months ago)
Company Status: Active
Registered Address: Unit 1 The Sir George Rooms - Renishaw Hall Stable Block, Park Hill, Eckington, S21 3WB

 

Metalbox Holdings Ltd was registered on 01 October 2015 and has its registered office in Eckington, it's status is listed as "Active". We don't currently know the number of employees at this business. The organisation has 2 directors listed as Gray, Derek, Gray, James Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Derek 12 October 2015 - 1
GRAY, James Richard 08 February 2017 02 May 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
CS01 - N/A 03 July 2019
AA - Annual Accounts 24 June 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 27 June 2018
PSC02 - N/A 03 January 2018
PSC07 - N/A 03 January 2018
TM01 - Termination of appointment of director 03 January 2018
MR01 - N/A 02 November 2017
AA - Annual Accounts 06 July 2017
CS01 - N/A 29 June 2017
PSC07 - N/A 29 June 2017
PSC04 - N/A 27 June 2017
TM01 - Termination of appointment of director 02 May 2017
AA01 - Change of accounting reference date 28 March 2017
AP01 - Appointment of director 08 February 2017
CS01 - N/A 17 January 2017
DISS40 - Notice of striking-off action discontinued 14 January 2017
GAZ1 - First notification of strike-off action in London Gazette 10 January 2017
SH01 - Return of Allotment of shares 26 August 2016
AR01 - Annual Return 19 October 2015
AP01 - Appointment of director 16 October 2015
AP01 - Appointment of director 15 October 2015
TM01 - Termination of appointment of director 02 October 2015
NEWINC - New incorporation documents 01 October 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.