BOXFIELDS LIMITED
RUDLOE ARMS, LEAFY LANE, CORSHAM SN13 0PA- Active
- Private Limited Company
- Company No. 09430228
- Last Updated: 01 Mar 2024
Company Profile
BOXFIELDS LIMITED was incorporated on Monday, February 9, 2015 as a Private Limited Company with registered address in CORSHAM. BOXFIELDS LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 9 years 7 months and 14 days.
| Name | BOXFIELDS LIMITED |
|---|---|
| Company number | 09430228 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUDLOE ARMS LEAFY LANE CORSHAM SN13 0PA |
|---|---|
| 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 Luciano Pierre White Nationality: British |
Dates: Monday, March 20, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Marco Pierre White Nationality: British |
Dates: Wednesday, February 1, 2017 - Monday, March 20, 2017
ownership of shares 75 to 100 percent
|
| Mr Yeo Wee Koon Nationality: Singaporean |
Dates: Friday, April 8, 2016 - present
significant influence or control
|
| Mouseback Consultants Limited Regent Street, W1B 3HH |
Dates: Friday, April 8, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-267 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOXFIELDS LIMITED | 09 Feb 2015 |