BOXNIGHT LIMITED
2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER M25 0TL- Active
- Private Limited Company
- Company No. 01461032
- Last Updated: 01 Mar 2024
Company Profile
BOXNIGHT LIMITED was incorporated on Wednesday, November 14, 1979 as a Private Limited Company with registered address in MANCHESTER. BOXNIGHT LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 45 years 3 months and 10 days.
| Name | BOXNIGHT LIMITED |
|---|---|
| Company number | 01461032 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR PARKGATES BURY NEW ROAD PRESTWICH MANCHESTER M25 0TL |
|---|---|
| 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 |
|---|---|
| Mrs Rebecca Delange Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Simon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOXNIGHT LIMITED | 14 Nov 1979 |