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Metal Box Pension Trustees Limited

Metal Box Pension Trustees Limited is a dormant company incorporated on 22 June 1979 with the registered office located in Wantage, Oxfordshire. Metal Box Pension Trustees Limited was registered 46 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
01432360
Private limited company
Age
46 years
Incorporated 22 June 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
C/O Crown Packaging Manufacturing Uk Ltd
Downsview Road
Wantage
OX12 9BP
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
3
Mr Gary Fishlock
PSC • Director • British • Lives in Thailand • Born in Mar 1956
Jonathan Riley
Director • British • Lives in United States • Born in Feb 1963
Carnaudmetalbox Group UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Jean-François, Lucien, Edmond Lelouch (PSC) Appointed
5 Months Ago on 23 May 2025
Paul William Browett (PSC) Resigned
5 Months Ago on 23 May 2025
Jennifer Patricia Simpson Resigned
7 Months Ago on 1 Apr 2025
Mrs Fenella Kate Essen Appointed
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 25 Jul 2022
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 16 Jul 2025
Cessation of Paul William Browett as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Notification of Jean-François, Lucien, Edmond Lelouch as a person with significant control on 23 May 2025
Submitted on 30 May 2025
Termination of appointment of Jennifer Patricia Simpson as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mrs Fenella Kate Essen as a secretary on 1 April 2025
Submitted on 2 Apr 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 26 Jul 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 11 Jul 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 25 Jul 2022
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Repayment History
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