MAX BOX LIMITED
BELVEDERE HOUSE, 2 VICTORIA AVENUE, HARROGATE HG1 1EL- Active
- Private Limited Company
- Company No. 05671494
- Last Updated: 01 Mar 2024
Company Profile
MAX BOX LIMITED was incorporated on Wednesday, January 11, 2006 as a Private Limited Company with registered address in HARROGATE. MAX BOX LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 18 years 10 months and 6 days.
| Name | MAX BOX LIMITED |
|---|---|
| Company number | 05671494 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BELVEDERE HOUSE 2 VICTORIA AVENUE HARROGATE HG1 1EL |
|---|---|
| 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 |
|---|---|
| Mr Mark David Ashton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Trevor Frederick Smith 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 | 28 January |
| Next annual accounts due | 28 October 2024, (-20 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
No mortgages have been registered against MAX BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAX BOX LIMITED | 11 Jan 2006 |