BOX PLANET LIMITED
LLANOVER HOUSE, LLANOVER ROAD, PONTYPRIDD CF37 4DY- Active
- Private Limited Company
- Company No. 06741110
- Last Updated: 01 Mar 2024
Company Profile
BOX PLANET LIMITED was incorporated on Tuesday, November 4, 2008 as a Private Limited Company with registered address in PONTYPRIDD. BOX PLANET LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 16 years and 5 days.
| Name | BOX PLANET LIMITED |
|---|---|
| Company number | 06741110 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LLANOVER HOUSE LLANOVER ROAD PONTYPRIDD CF37 4DY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 David Furlong Nationality: British |
Dates: Wednesday, April 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Lang Nationality: British |
Dates: Tuesday, November 1, 2016 - Tuesday, April 5, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 4 November |
| Next annual accounts due | 04 August 2024, (-97 days left) |
| Latest accounts | 04 November 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | 04 November 2015 |
Mortgages
No mortgages have been registered against BOX PLANET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX PLANET LIMITED | 04 Nov 2008 |