ERIC F.BOX LIMITED
BRADFORD ROAD, DEWSBURY, WEST YORKSHIRE WF13 2EW- Active
- Private Limited Company
- Company No. 00401365
- Last Updated: 01 Mar 2024
Company Profile
ERIC F.BOX LIMITED was incorporated on Saturday, December 1, 1945 as a Private Limited Company with registered address in WEST YORKSHIRE. ERIC F.BOX LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 78 years 11 months and 7 days.
| Name | ERIC F.BOX LIMITED |
|---|---|
| Company number | 00401365 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRADFORD ROAD DEWSBURY WEST YORKSHIRE WF13 2EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Eric F.Box Group Limited Bradford Road, WF13 2EW |
Dates: Friday, April 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Bailey Box Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Andrew Charles David Box Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Edward James Richard Box Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ERIC F.BOX LIMITED | 01 Dec 1945 |