OpenRegistry

AUTOBOX MACHINERY LTD

Active
06763206·incorporated 2008-12-02

AUTOBOX MACHINERY LTD is an active UK private limited company, incorporated on 2 December 2008 at Companies House (number 06763206; OpenRegistry canonical ID GB-06763206-autobox-machinery-ltd). Sophymarine's OpenRegistry classifies it under SIC 28950 (Manufacture of machinery for paper and paperboard production), one of 62 active UK entities in that code and one of 4,347 active companies registered in Leighton Buzzard, Beds (postcode LU7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-12-02
Registered Address
UNIT 7 TRINITY HALL BUSINESS PARK WATLING STREET, HOCKLIFFE, LEIGHTON BUZZARD, BEDS, LU7 9PY, ENGLAND
SIC
28950 — Manufacture of machinery for paper and paperboard production
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

AUTOBOX MACHINERY LTD has 1 person with significant control on file:

  • Kolbus Uk Limited (United Kingdom reg. 00956558). Notified 2018-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Barry James Patrick Tabor born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2018-09-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gregory Dyke born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-09-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AUTOBOX MACHINERY LTD has previously traded as:

  • SPEED 9820 LIMITED (until 2008-12-18)

Similar UK companies

Other companies registered under SIC 28950 (Manufacture of machinery for paper and paperboard production):

Other companies registered in Leighton Buzzard: