BOXSHOP SERVICES LIMITED
REAR OF 81 HIGH STREET, WALLINGFORD OX10 0BX- Active
- Private Limited Company
- Company No. 02088491
- Last Updated: 01 Mar 2024
Company Profile
BOXSHOP SERVICES LIMITED was incorporated on Monday, January 12, 1987 as a Private Limited Company with registered address in WALLINGFORD. BOXSHOP SERVICES LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 37 years 9 months and 9 days.
| Name | BOXSHOP SERVICES LIMITED |
|---|---|
| Company number | 02088491 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REAR OF 81 HIGH STREET WALLINGFORD OX10 0BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Boxshop Services Trustees Limited High Street, OX10 0BX |
Dates: Friday, February 23, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Clive Patrick Webb 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOXSHOP SERVICES LIMITED | 12 Jan 1987 |