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Nom

Trenton BOX Company LTD

Adresse
Marston Road
St Neots
Huntingdon
Cambridgeshire
PE19 2HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 décembre 2020
Company Register Name Trenton BOX Company Limited
Société Numéro de Registre 05320737 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Trenton BOX CO LTD | Trenton BOX Company
  • Trenton BOX CO LTD
  • Ermd Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Giml Investments 7 Limited Status: Active Notified: 23/06/2023 Companies House Number: 14888519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Douglas, Eden Robert Michael Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2020 Date of Birth: 12/1955 Nature of Control
  • Significant influence or control
  • gb-flag GB Grenadier Investment Management Limited Status: Ceased Notified: 14/08/2017 Ceased: 02/11/2020 Companies House Number: Ni647322 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Paragon Financial Investments Limited Status: Ceased Notified: 02/11/2020 Ceased: 23/06/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Crean, Patrick James Imi, Sandyford Road, Dublin, Ireland Status: Active Notified: 02/11/2020 Date of Birth: 03/1963 Occupation: Executive Chairman Role: Director Country of Residence: Ireland Nationality: Irish
    Crean, Pauric Dublin 16, Ireland Status: Active Notified: 29/08/2024 Occupation: Investment Manager Role: Director Country of Residence: Luxembourg Nationality: Irish
    Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary
    Devane, Liam Dublin 16, Ireland Status: Active Notified: 29/08/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: Ireland Nationality: Irish
    Salmon, Laurent Thierry Imi, Sandyford Road, Dublin, Ireland Status: Active Notified: 02/11/2020 Date of Birth: 07/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: Luxembourg Nationality: French
    Cahill, Richard Imi, Sandyford Road, Dublin, Ireland Status: Ceased Notified: 02/11/2020 Ceased: 28/06/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Dean Packaging LTD Status: Active Notified: 07/04/2022 Companies House Number: 04036546 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors