FIRST BOX LIMITED
UNIT 1 UNIT 1 CRANBORNE ROAD INDUSTRIAL ESTATE, BLOCK 26, CRANBORNE ROAD, POTTERS BAR EN6 3JN- Active
- Private Limited Company
- Company No. 04481185
- Last Updated: 01 Mar 2024
Company Profile
FIRST BOX LIMITED was incorporated on Tuesday, July 9, 2002 as a Private Limited Company with registered address in POTTERS BAR. FIRST BOX LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 22 years 7 months and 14 days.
| Name | FIRST BOX LIMITED |
|---|---|
| Company number | 04481185 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 UNIT 1 CRANBORNE ROAD INDUSTRIAL ESTATE BLOCK 26, CRANBORNE ROAD POTTERS BAR EN6 3JN |
|---|---|
| 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 |
|---|---|
| Abilio Jose Vicente Pereira Da Silva Nationality: Portuguese |
Dates: Wednesday, March 8, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Allan Joseph Belmiro Nazareth Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FIRST BOX LIMITED | 09 Jul 2002 |