Kolbus Autobox Limited

In liquidationAccounts overdue Confirmation statement overdue 00227842 Private limited company
Incorporated
6 February 1928 (98 years)
Previously known as
British Converting Solutions Limited (until 4 March 2019)
Andrew & Suter Limited (until 23 July 2012)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Full
Region
East of England
Address
2nd Floor Churchill House 26-30 Upper Marlborough Road
St. Albans
AL1 3UU

Filing status

Accounts due
30 September 2025 (overdue)
Last accounts
31 December 2023
Conf. stmt due
15 February 2026 (overdue)
Last conf. stmt
1 February 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Gregory Bird
Individual · Notified 1 August 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1968 (58)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06763206

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Autobox Machinery Ltd In liquidationOwns 75–100% of shares
Kolbus Autobox Limited This company In liquidationOwns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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