BOX 7 MANAGEMENT LTD
28 LEEDS ROAD, ILKLEY LS29 8DS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09402037
- Last Updated: 01 Feb 2022
Company Profile
BOX 7 MANAGEMENT LTD was incorporated on Thursday, January 22, 2015 as a Private Limited Company with registered address in ILKLEY. BOX 7 MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 9 years 8 months and 18 days.
| Name | BOX 7 MANAGEMENT LTD |
|---|---|
| Company number | 09402037 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
28 LEEDS ROAD ILKLEY LS29 8DS |
|---|---|
| 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 |
|---|---|
| Mrs Catherine Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Thomas James Birch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-617 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
No mortgages have been registered against BOX 7 MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOX 7 MANAGEMENT LTD | 22 Jan 2015 |