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 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
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)
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 |
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 |