OpenCompanies

Autobox Machinery Ltd

Company number
06763206
Status
Liquidation
Type
Private Limited Company
Incorporated
2 Dec 2008
Nature of business
Manufacture of machinery for paper and paperboard production
Corporate group
Kolbus UK Limited (2 companies)

Registered office

FRP Advisory Traiding Limited
2nd Floor Churchill House
26-30 Upper Marlborough Road
AL1 3UU

Previous names

  • Speed 9820 Limited (until 18 Dec 2008)

Control

NameNature of controlNotifiedCeased
Mr Gregory Dyke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Sep 2018
Mr Barry James Patrick Tabor Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Sep 2018
Kolbus Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2018

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 - 0
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Mar 2018 £333,389 -
31 Mar 2017 £333,389 -
31 Mar 2016 - -
31 Mar 2015 - -
31 Dec 2013 £333,389 -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -

Connections

Owned by

Autobox Machinery Ltd → Kolbus UK Limited

Controls

Companies at the same address

Data