About

Registered Number: 04557294
Date of Incorporation: 09/10/2002 (16 years and 2 months ago)
Company Status: Active
Registered Address: 22-24 Harborough Road, Kingsthorpe, Northampton, Northants, NN2 7AZ

 

Established in 2002, Rushden Box Company Ltd has its registered office in Northampton in Northants, it has a status of "Active". There are 3 directors listed as Robinson, Margaret Elizabeth, Robinson, Stewart, Samways, Rachel Margaret for this business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Margaret Elizabeth 09 October 2002 - 1
ROBINSON, Stewart 09 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
SAMWAYS, Rachel Margaret 29 April 2009 20 October 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stewart Robinson/
1951-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Margaret Elizabeth Robinson/
1951-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 12 October 2018
AA - Annual Accounts 31 August 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 23 August 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 21 August 2012
SH01 - Return of Allotment of shares 16 February 2012
TM02 - Termination of appointment of secretary 08 November 2011
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 23 August 2011
AD01 - Change of registered office address 01 February 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 01 April 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
AA - Annual Accounts 29 September 2009
288a - Notice of appointment of directors or secretaries 30 April 2009
363a - Annual Return 29 April 2009
288b - Notice of resignation of directors or secretaries 29 April 2009
287 - Change in situation or address of Registered Office 02 April 2009
AA - Annual Accounts 23 September 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 30 November 2007
363a - Annual Return 06 November 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 23 November 2005
AA - Annual Accounts 26 September 2005
288c - Notice of change of directors or secretaries or in their particulars 24 July 2005
288c - Notice of change of directors or secretaries or in their particulars 24 July 2005
363a - Annual Return 09 July 2005
287 - Change in situation or address of Registered Office 07 December 2004
AA - Annual Accounts 11 August 2004
225 - Change of Accounting Reference Date 09 August 2004
363s - Annual Return 24 January 2004
395 - Particulars of a mortgage or charge 22 February 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
NEWINC - New incorporation documents 09 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.