JUNCTION BOX LEISURE LIMITED
1ST FLOOR, 41- 45, HIGH STREET, SAFFRON WALDEN CB10 1AR- Active
- Private Limited Company
- Company No. 08512532
- Last Updated: 01 Mar 2024
Company Profile
JUNCTION BOX LEISURE LIMITED was incorporated on Wednesday, May 1, 2013 as a Private Limited Company with registered address in SAFFRON WALDEN. JUNCTION BOX LEISURE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 6 months and 7 days.
| Name | JUNCTION BOX LEISURE LIMITED |
|---|---|
| Company number | 08512532 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 41- 45 HIGH STREET SAFFRON WALDEN CB10 1AR |
|---|---|
| Country Of Origin | ENGLAND |
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 Shaun Powell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mrs Vicki Anne Foster Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against JUNCTION BOX LEISURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JUNCTION BOX LEISURE LIMITED | 01 May 2013 |