ROD BOX LIMITED

BASEPOINT BUSINESS CENTRE C/O TONY BROWN ACCOUNTANCY SOLUTIONS LIMITED, 1 WINNALL VALLEY ROAD, WINCHESTER  SO23 0LD
  • Active
  • Private Limited Company
  • Company No. 01532675
  • Last Updated: 01 Mar 2024

Company Profile

ROD BOX LIMITED was incorporated on Friday, December 5, 1980 as a Private Limited Company with registered address in WINCHESTER. ROD BOX LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 44 years 2 months and 18 days.

Name ROD BOX LIMITED
Company number 01532675
Company type Private Limited Company
Incorporation date 05 Dec 1980
Status Active
Industry (SIC 2007)

Address

Registered Address BASEPOINT BUSINESS CENTRE C/O TONY BROWN ACCOUNTANCY SOLUTIONS LIMITED
1 WINNALL VALLEY ROAD
WINCHESTER
SO23 0LD
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
Mr Ian James Hay Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-115 days left)
Latest accounts 31 January 2023
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
ROD BOX LIMITED 05 Dec 1980