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Trenton BOX Company LTD

Adresa
Marston Road
St Neots
Huntingdon
Cambridgeshire
PE19 2HF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. prosinec 2020
Company Register Name Trenton BOX Company Limited
Company No. 05320737 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2022
Sector (SIC)32990 Other manufacturing n.e.c.
Company Register Statusactive
Previous Names
  • Trenton BOX CO LTD | Trenton BOX Company
  • Trenton BOX CO LTD
  • Ermd Enterprises Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    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