GOLDEN BOX LIMITED

GOLDEN BOX LIMITED is an active private limited company, incorporated on 24 November 2006. The nature of the business includes Manufacture of other articles of paper and paperboard n.e.c. and one other classification. The company's registered office is on Bayton Road, Coventry. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. GOLDEN BOX LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	UNIT 7 - 8 BRINDLEY ROAD
Address Line 2	BAYTON ROAD INDUSTRIAL ESTATE
Post Town	COVENTRY
Postcode	CV7 9EP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/05/2024
Last Made Up Date	22/04/2023

Return

Next Due Date	05/07/2017
Last Made Up Date	07/06/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17290 - Manufacture of other articles of paper and paperboard n.e.c.

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

GOLDEN BOX LIMITED

Directors

(The company's officers)

MR RAJA PRABHAKAR REDDY

(~50 year old British national)

UNIT 7 - 8 BRINDLEY ROAD BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV7 9EP, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 08/05/2013

MR RAJA PRABHAKAR REDDY DAMSALA

UNIT 7 - 8 BRINDLEY ROAD BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV7 9EP, UNITED KINGDOM

Current Secretary

Appointed on 08/05/2013

Shareholders

(Persons of Significant Control)

Mr Raja Prabhakar Reddy Damsala

(~50 year old British national)

Unit 7 - 8 Brindley Road, Bayton Road Industrial Estate, Coventry, West Midlands, CV7 9EP, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

PACKSAFE PRODUCTS LTD

MR RAJA PRABHAKAR REDDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)