TRANSPARENT BOX COMPANY LIMITED

Company summary

Company number: 02172660
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 30 September 198738 years
Registered office: Unit 4 Common Barn Farm, Tamworth Road, Lichfield, WS14 9PX, England
Accounts due: 31 December 2027
Confirmation statement due: 31 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:00 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINES, Sally Elizabeth ACTIVE	Secretary	12 Dec 2012				Unit 4 Common Barn Farm, Tamworth Road, Lichfield, WS14 9PX, England
LINES, Ronald ACTIVE	Director	29 Oct 2012		England	August 1953	Unit 4 Common Barn Farm, Tamworth Road, Lichfield, WS14 9PX, England
LINES, Sally Elizabeth ACTIVE	Director	12 Dec 2012		England	May 1961	Unit 4 Common Barn Farm, Tamworth Road, Lichfield, WS14 9PX, England
GRIFFITHS, Rosemary RESIGNED	Secretary	01 Aug 1997	30 Oct 2012			Church Farm, Stonesby, Melton Mowbray, Leics, LE14 4PT
MITCHELL, Sylvia RESIGNED	Secretary		01 Aug 1997			The Gray House, Harp Hill, Cheltenham, Gloucestershire, GL52 6PR
GRIFFITHS, Laurence RESIGNED	Director	01 Aug 1997	30 Oct 2012	England	September 1948	Church Farm, Stonesby, Melton Mowbray, Leicestershire, LE14 4PT
GRIFFITHS, Rosemary RESIGNED	Director	01 Aug 1997	30 Oct 2012	England	January 1951	Church Farm, Stonesby, Melton Mowbray, Leics, LE14 4PT
MEECH, Joan Margaret RESIGNED	Director		01 Aug 1997		February 1940	12 Cockshot Road, Malvern, Worcestershire, WR14 2TT
MEECH, Kenneth Clifford RESIGNED	Director		01 Aug 1997		March 1938	Bryher Lee Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 4PT
MITCHELL, Sylvia RESIGNED	Director		01 Aug 1997		August 1943	The Gray House, Harp Hill, Cheltenham, Gloucestershire, GL52 6PR

MEECH, Kenneth Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1997
Date of birth: March 1938
Address: Bryher Lee Two Hedges Road, Woodmancote, Cheltenham, Gloucestershire, GL52 4PT

Created	Status	Filings
26 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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