BOX FLOORING LIMITED
44 GRAND PARADE, BRIGHTON BN2 9QA- Active
- Private Limited Company
- Company No. 03398427
- Last Updated: 01 Mar 2024
Company Profile
BOX FLOORING LIMITED was incorporated on Thursday, July 3, 1997 as a Private Limited Company with registered address in BRIGHTON. BOX FLOORING LIMITED has the status: Active and it's listed in the following category: Floor and wall covering. This Private Limited Company has been operating for 27 years 2 months and 17 days.
| Name | BOX FLOORING LIMITED |
|---|---|
| Company number | 03398427 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 GRAND PARADE BRIGHTON BN2 9QA |
|---|---|
| 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 |
|---|---|
| Mrs Margaret Mccaffery Box Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Reginald Box Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Aaron Daniel Box Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
No mortgages have been registered against BOX FLOORING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX FLOORING LIMITED | 03 Jul 1997 |