BOX GOLD LIMITED
GOLD HOUSE QUADRUM PARK, OLD PORTSMOUTH ROAD, PEASMARSH GUILDFORD GU3 1LU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04980802
- Last Updated: 01 Jul 2021
Company Profile
BOX GOLD LIMITED was incorporated on Monday, December 1, 2003 as a Private Limited Company with registered address in PEASMARSH GUILDFORD. BOX GOLD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 28 days.
| Name | BOX GOLD LIMITED |
|---|---|
| Company number | 04980802 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
GOLD HOUSE QUADRUM PARK OLD PORTSMOUTH ROAD PEASMARSH GUILDFORD GU3 1LU |
|---|---|
| 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 |
|---|---|
| Office Gold Ltd Silkwood Park, WF5 9TQ |
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1095 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against BOX GOLD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX GOLD LIMITED | 01 Dec 2003 |
| STEVTON (NO. 282) LIMITED | 12 Dec 2003 |