TRENTON BOX COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TRENTON BOX COMPANY LIMITED
COMPANY NUMBER
05320737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/12/2004
(19 years and 10 months old)
WEBSITE
www.trentonbox.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
23/12/2004
19/06/2007
ERMD ENTERPRISES LIMITED
CAMBRIDGESHIRE
PE19 2HF
Telephone: 01480473693
TPS: No
3 Marston Road
St. Neots
Cambridgeshire
PE19 2HF
Telephone: 473693
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARAGON FINANCIAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| TRENTON BOX COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Liam Devane (932658327) Appointed |
| 02/09/2024 | New Board Member Pauric Crean (932658313) Appointed |
| 25/07/2024 | New Company Secretary Sarah Crean (932538837) Appointed |
Credit Risk Overview
Want to learn more about TRENTON BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRENTON BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRENTON BOX COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2020 - Present (4years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 45 Past: 10 |
View Report |
|
02/11/2020 - Present (4years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 46 Past: 88 |
View Report |
|
28/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
29/08/2024 - Present (2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Liam Devane (932658327) Appointed |
| 02/09/2024 | New Board Member Pauric Crean (932658313) Appointed |
| 25/07/2024 | New Company Secretary Sarah Crean (932538837) Appointed |
| 26/01/2024 | New Accounts filed |
| 03/01/2024 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 19/02/2021 | New Board Member Laurent Thierry Salmon (915274420) Appointed |
| 19/02/2021 | New Board Member Patrick James Crean (905481233) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Company Secretary Richard Cahill (927954085) Appointed |
| 12/02/2021 | New Board Member Laurent Salmon (927954109) Appointed |
| 12/02/2021 | New Board Member Patrick James Crean (927954019) Appointed |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Accounts filed |
| 08/02/2020 | New Confirmation Statement filed |
| 20/11/2019 | Glenn Gibson (916778070) has left the board |
| 03/06/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | David John Bartlett (907547233) has left the board |
| 09/06/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | Robert Eden John Douglas (920064125) has left the board |
| 08/02/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 22/07/2016 | Yvette Blanche How (916777974) has left the board |
| 23/01/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 04/09/2015 | New Board Member Robert Eden John Douglas (920064125) Appointed |
| 04/09/2015 | New Board Member David John Bartlett (907547233) Appointed |
| 03/01/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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