PREMIER BOXES LIMITED
21 GREEN END, STRETHAM, ELY CB6 3LE- Active
- Private Limited Company
- Company No. 05373019
- Last Updated: 01 Mar 2024
Company Profile
PREMIER BOXES LIMITED was incorporated on Tuesday, February 22, 2005 as a Private Limited Company with registered address in ELY. PREMIER BOXES LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 19 years 7 months and 21 days.
| Name | PREMIER BOXES LIMITED |
|---|---|
| Company number | 05373019 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 GREEN END STRETHAM ELY CB6 3LE |
|---|---|
| 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 |
|---|---|
| Miss Helen Mcintyre Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 28, 2019
right to appoint and remove directors
|
| Mr Douglas Graham Alexander Stuart Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Andrew Louis Stuart Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, September 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-45 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against PREMIER BOXES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PREMIER BOXES LIMITED | 22 Feb 2005 |