AUTOBOX MACHINERY LTD - DUNSTABLE


Company Profile Company Filings

Overview

AUTOBOX MACHINERY LTD is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
AUTOBOX MACHINERY LTD was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763206. The accounts status is SMALL and accounts are next due on 30/09/2024.

AUTOBOX MACHINERY LTD - DUNSTABLE

This company is listed in the following categories:
28950 - Manufacture of machinery for paper and paperboard production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KOLBUS HOUSE BLACKBURN ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 5BQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SPEED 9820 LIMITED (until 18/12/2008)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY BIRD Apr 1968 British Director 2021-06-30 CURRENT
MR WILFRIED KRÖGER Oct 1960 German Director 2019-03-07 CURRENT
MR BARRY JAMES PATRICK TABOR Mar 1958 British Director 2008-12-02 UNTIL 2018-09-26 RESIGNED
MR ROBERT MAINPRIZE FLATHER Aug 1957 British Director 2018-09-26 UNTIL 2021-06-30 RESIGNED
MR KAI BÜNTEMEYER Apr 1961 German Director 2018-09-26 UNTIL 2019-01-31 RESIGNED
MR ROBERT MAINPRIZE FLATHER Secretary 2018-09-26 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kolbus Uk Limited 2018-09-26 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Barry James Patrick Tabor 2016-04-06 - 2018-09-26 3/1958 Stockbridge   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Gregory Dyke 2016-04-06 - 2018-09-26 5/1947 Twickenham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOLBUS AUTOBOX LIMITED DUNSTABLE ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
BRITISH PRINTING MACHINERY ASSOCIATION (PROPRIETARY) LIMITED MELKSHAM ENGLAND Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
NATPRINT LIMITED MELKSHAM ENGLAND Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
PICON LIMITED PEWSEY ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
KOLBUS UK LIMITED DUNSTABLE ENGLAND Active GROUP 33120 - Repair of machinery
BRITISH PRINTING MACHINERY ASSOCIATION LIMITED MELKSHAM ENGLAND Dissolved... DORMANT 94110 - Activities of business and employers membership organizations
D S & B ENGINEERING LIMITED NEWTON ABBOT ENGLAND Dissolved... MICRO ENTITY 24100 - Manufacture of basic iron and steel and of ferro-alloys
AUTOBOX PROPERTY LTD STOCKBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AUTOBOX_MACHINERY_LIMITED - Accounts 2018-07-28 31-03-2018 £333,389 equity
AUTOBOX_MACHINERY_LIMITED - Accounts 2017-09-21 31-03-2017 £333,389 equity
Abbreviated Company Accounts - AUTOBOX MACHINERY LTD 2014-08-07 31-12-2013 £333,389 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOLBUS UK LIMITED DUNSTABLE ENGLAND Active GROUP 33120 - Repair of machinery
ITEM PRODUCTS LIMITED HOUGHTON REGIS ENGLAND Active AUDITED ABRIDGED 22220 - Manufacture of plastic packing goods
KINGFISHER FLOORING SOLUTIONS LTD HOUGHTON REGIS ENGLAND Active MICRO ENTITY 43330 - Floor and wall covering
ITEM PRODUCTS HOLDINGS LTD DUNSTABLE ENGLAND Active AUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
JAKBOWLSKI LIMITED DUNSTABLE ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
PIVI LOGISTICS LTD DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
WAY TO BRITAIN LIMITED DUNSTABLE ENGLAND Active MICRO ENTITY 69102 - Solicitors
PIVI WEBSITE LTD DUNSTABLE ENGLAND Active DORMANT 59112 - Video production activities
A&A TECH CONSULTANCY LTD DUNSTABLE ENGLAND Active NO ACCOUNTS FILED 82110 - Combined office administrative service activities
S50 PRECISION ENGINEERING LIMITED DUNSTABLE UNITED KINGDOM Active NO ACCOUNTS FILED 25990 - Manufacture of other fabricated metal products n.e.c.