H. E. BOX LIMITED
36 EAST STREET, CHICKERELL, WEYMOUTH DT3 4DT- Active
- Private Limited Company
- Company No. 01386411
- Last Updated: 01 Mar 2024
Company Profile
H. E. BOX LIMITED was incorporated on Thursday, August 31, 1978 as a Private Limited Company with registered address in WEYMOUTH. H. E. BOX LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 46 years 5 months and 23 days.
| Name | H. E. BOX LIMITED |
|---|---|
| Company number | 01386411 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 EAST STREET CHICKERELL WEYMOUTH DT3 4DT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Susanne Clare Newman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Lawrence Peter Rice Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H. E. BOX LIMITED | 31 Aug 1978 |