OPEN BOX PROMOTIONS LIMITED
154 ROTHLEY ROAD, MOUNTSORREL, LOUGHBOROUGH LE12 7JX- Active
- Private Limited Company
- Company No. 07336620
- Last Updated: 01 Mar 2024
Company Profile
OPEN BOX PROMOTIONS LIMITED was incorporated on Thursday, August 5, 2010 as a Private Limited Company with registered address in LOUGHBOROUGH. OPEN BOX PROMOTIONS LIMITED has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 14 years 6 months and 18 days.
| Name | OPEN BOX PROMOTIONS LIMITED |
|---|---|
| Company number | 07336620 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
154 ROTHLEY ROAD MOUNTSORREL LOUGHBOROUGH LE12 7JX |
|---|---|
| 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 Andrew Timothy Savage Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James John Savage Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
No mortgages have been registered against OPEN BOX PROMOTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPEN BOX PROMOTIONS LIMITED | 05 Aug 2010 |