BOX42 LTD
39 ECCLESTON GARDENS, ST HELENS, MERSEYSIDE WA10 3BJ- Active
- Private Limited Company
- Company No. 02904434
- Last Updated: 01 Mar 2024
Company Profile
BOX42 LTD was incorporated on Thursday, March 3, 1994 as a Private Limited Company with registered address in MERSEYSIDE. BOX42 LTD has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 30 years 7 months and 21 days.
| Name | BOX42 LTD |
|---|---|
| Company number | 02904434 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 ECCLESTON GARDENS ST HELENS MERSEYSIDE WA10 3BJ |
|---|---|
| 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 |
|---|---|
| Mr Jeffrey Robert Hughes Nationality: British |
Dates: Friday, September 30, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Robert Hughes Nationality: English |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-116 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOX42 LTD | 03 Mar 1994 |