CROWNBOX LIMITED
5 PEARSON AVENUE, PARKSTONE, POOLE BH14 0DT- Active
- Private Limited Company
- Company No. 03111157
- Last Updated: 01 Mar 2024
Company Profile
CROWNBOX LIMITED was incorporated on Friday, October 6, 1995 as a Private Limited Company with registered address in POOLE. CROWNBOX LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 28 years 11 months and 18 days.
| Name | CROWNBOX LIMITED |
|---|---|
| Company number | 03111157 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PEARSON AVENUE PARKSTONE POOLE BH14 0DT |
|---|---|
| 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 Douglas Richard Medcalf Nationality: Irish |
Dates: Friday, October 6, 2017 - Thursday, October 19, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Stewart Nationality: Irish |
Dates: Friday, October 6, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stuart Webster Nationality: Irish |
Dates: Friday, October 6, 2017 - Thursday, October 19, 2017
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-86 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| CROWNBOX LIMITED | 06 Oct 1995 |