OpenCompanies

Box Consolidators Limited

Company number
01370112
Status
Active
Type
Private Limited Company
Incorporated
24 May 1978
Nature of business
Dormant Company
Corporate group
Vanguard Logistics Services Limited (2 companies)

Registered office

Station House
Station Road
Maldon
CM9 4LQ

Officers

NameRoleAppointedResigned
GILL, Ian Colin Director 1 Jun 2007
SPENCE, Christopher Michael Secretary 1 May 2007 30 Apr 2010
MURPHY, Ryan Patrick Director 30 Dec 2005 1 Jun 2007
PAVITT, Paul Spencer Secretary 27 Mar 2007 30 Apr 2007
GOVENDER, Panjaruthnam Secretary 30 Dec 2005 27 Mar 2007
GRIFFITHS, David Secretary 16 Dec 2003 30 Dec 2005
MADDEN, Michael Patrick Director - 30 Dec 2005
MATTHEWS, David Colin Director - 30 Dec 2005
WELLS, Alan George Director - 30 Dec 2005
GRIFFITHS, David Director - 30 Dec 2005
BICKLEY, Caroline Secretary 1 Jan 2002 16 Dec 2003
SMITH, Roy Edward Secretary - 31 Dec 2001
SMITH, Roy Edward Director - 31 Dec 2001
SALISBURY, Gary Director 6 Apr 1998 27 Oct 2000

Control

NameNature of controlNotifiedCeased
Chadron Investments Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £197,827 0
31 Dec 2024 £197,827 0
31 Dec 2023 £197,827 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Aug 2002 - -
31 Aug 2001 - -
31 Aug 2000 - -
31 Aug 1999 - -
31 Aug 1998 - -
31 Aug 1997 - -
31 Aug 1996 - -
31 Aug 1995 - -
31 Aug 1994 - -
31 Aug 1993 - -
31 Aug 1992 - -
31 Aug 1991 - -
31 Aug 1990 - -
31 Aug 1989 - -
31 Aug 1988 - -
31 Aug 1987 - -
31 Aug 1986 - -
31 Aug 1985 - -

Connections

Owned by

Box Consolidators Limited → Chadron Investments Limited → Vanguard Logistics Services Limited

Directors’ other companies

Companies at the same address

Data