THE BAG 'N' BOX MAN LIMITED
264 BANBURY ROAD, OXFORD OX2 7DY- Liquidation
- Private Limited Company
- Company No. 04726550
- Last Updated: 01 Mar 2024
Company Profile
THE BAG 'N' BOX MAN LIMITED was incorporated on Tuesday, April 8, 2003 as a Private Limited Company with registered address in OXFORD. THE BAG 'N' BOX MAN LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 21 years 7 months and 6 days.
| Name | THE BAG 'N' BOX MAN LIMITED |
|---|---|
| Company number | 04726550 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Debra Kay Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Terence Joseph Andrews Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 April |
| Next annual accounts due | 31 January 2024, (-288 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE BAG 'N' BOX MAN LIMITED | 08 Apr 2003 |