PILLBOX DESIGN LTD - CHESTERFIELD


Company Profile Company Filings

Overview

PILLBOX DESIGN LTD is a Private Limited Company from CHESTERFIELD ENGLAND and has the status: Active.
PILLBOX DESIGN LTD was incorporated 15 years ago on 04/04/2009 and has the registered number: 06869993. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

PILLBOX DESIGN LTD - CHESTERFIELD

This company is listed in the following categories:
74100 - specialised design activities
82920 - Packaging activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

CONEY GREEN BUSINESS CENTRE WINGFIELD VIEW
CHESTERFIELD
S45 9JW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FORMRIL LIMITED (until 22/04/2009)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN BRADBURY ROBINSON May 1962 British Director 2009-05-05 CURRENT
CREDITREFORM (SECRETARIES) LIMITED Corporate Secretary 2009-04-04 UNTIL 2009-04-07 RESIGNED
MR STEVEN TOMKINS Mar 1972 British Director 2021-05-01 UNTIL 2023-01-01 RESIGNED
MISS VIKKI STEWARD Jun 1982 British Director 2009-04-04 UNTIL 2009-04-07 RESIGNED
MR JOHN BRADBURY ROBINSON Jan 1934 British Director 2009-12-23 UNTIL 2022-05-01 RESIGNED
MRS SARA JANE ROBINSON Secretary 2009-05-05 UNTIL 2014-08-12 RESIGNED
MCO NOMINEE COMPANY SECRETARIES LTD Corporate Secretary 2009-04-20 UNTIL 2009-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Bradbury Robinson 2016-04-06 - 2022-04-30 1/1934 Chesterfield   Right to appoint and remove directors
Mr Duncan Bradbury Robinson 2016-04-06 5/1962 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PILLBOX DESIGN LTD 2024-01-25 30-04-2023 £132,190 equity
Micro-entity Accounts - PILLBOX DESIGN LTD 2023-01-19 30-04-2022 £137,647 equity
Micro-entity Accounts - PILLBOX DESIGN LTD 2022-01-25 30-04-2021 £137,153 equity
Micro-entity Accounts - PILLBOX DESIGN LTD 2020-09-04 30-04-2020 £79,668 equity
Micro-entity Accounts - PILLBOX DESIGN LTD 2020-01-23 30-04-2019 £51,217 equity
Micro-entity Accounts - PILLBOX DESIGN LTD 2019-01-25 30-04-2018 £74,464 equity
Pillbox Design Ltd 2017-11-10 30-04-2017 £3,366 Cash
Abbreviated Company Accounts - PILLBOX DESIGN LTD 2015-01-31 30-04-2014 £-10,080 equity

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