TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Metal BOX Pension Trustees LTD

Adresse
C/O Equiniti,
Unit 4 The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Metal BOX Pension Trustees Limited
Company Register Address C/O Crown Packaging Manufacturing Uk Ltd
Wantage
OX12 9BP
Société Numéro de Registre 01432360 Show on Companies House
Statut de Société actif
Fondé22 juin 1979
AccountsDORMANT
next accounts due by 31 décembre 2024
last accounts made up to 31 mars 2023
Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Browett, Paul William Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Carnaudmetalbox Group Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 02319796 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Fishlock, Gary Status: Active Notified: 23/06/2017 Date of Birth: 03/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Cartwright, Terence Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Fishlock, Gary Wantage, United Kingdom Status: Active Notified: 23/06/2017 Date of Birth: 03/1956 Occupation: Retired Role: Director Country of Residence: Thailand Nationality: British
    Riley, Jonathan Wantage, United Kingdom Status: Active Notified: 24/08/2005 Date of Birth: 02/1963 Occupation: Director Of Engineering Role: Director Country of Residence: United States Nationality: British
    Simpson, Jennifer Patricia Wantage, United Kingdom Status: Active Notified: 18/03/2022 Role: Secretary