OpenCompanies

Transparent Box Company Limited

Company number
02172660
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 1987
Nature of business
Manufacture of plastic packing goods

Registered office

Unit 4 Common Barn Farm
Tamworth Road
Lichfield
WS14 9PX

Officers

NameRoleAppointedResigned
MEECH, Joan Margaret Director - 1 Aug 1997
MITCHELL, Sylvia Director - 1 Aug 1997
MITCHELL, Sylvia Secretary - 1 Aug 1997
MEECH, Kenneth Clifford Director - 1 Aug 1997
GRIFFITHS, Rosemary Director 1 Aug 1997 30 Oct 2012
GRIFFITHS, Rosemary Secretary 1 Aug 1997 30 Oct 2012
GRIFFITHS, Laurence Director 1 Aug 1997 30 Oct 2012
LINES, Sally Elizabeth Secretary 12 Dec 2012
LINES, Sally Elizabeth Director 12 Dec 2012
LINES, Ronald Director 29 Oct 2012

Control

NameNature of controlNotifiedCeased
Mrs Sally Elizabeth Lines Ownership Of Shares 25 To 50 Percent 30 Mar 2017
Mr Ronald Lines Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 1
31 Mar 2025 - - 1
31 Mar 2024 - - 1
31 Mar 2023 - - 1
31 Mar 2022 - - 1
31 Mar 2021 - - 3
31 Mar 2020 - - 4
31 Mar 2019 - - 4
31 Mar 2018 - - -
31 Mar 2017 £79,538 - -
31 Mar 2016 £77,323 £0 -
31 Mar 2015 £76,800 £2,054 -
31 Mar 2014 £57,888 £5,159 -
31 Mar 2013 £43,426 £23,209 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -

Connections

Companies at the same address

Data