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 |
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BOX42 LTD | 03 Mar 1994 |