SHOTBOX LONDON LTD
HIGHFIELD STUDIO HIGHFIELD STUDIO, BARTHOLOMEW GREEN, CHELMSFORD CM3 1QG- Active
- Private Limited Company
- Company No. 09512038
- Last Updated: 01 Mar 2024
Company Profile
SHOTBOX LONDON LTD was incorporated on Thursday, March 26, 2015 as a Private Limited Company with registered address in CHELMSFORD. SHOTBOX LONDON LTD has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 19 days.
| Name | SHOTBOX LONDON LTD |
|---|---|
| Company number | 09512038 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHFIELD STUDIO HIGHFIELD STUDIO BARTHOLOMEW GREEN CHELMSFORD CM3 1QG |
|---|---|
| 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 Nigel Storer Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Whiteman Nationality: British |
Dates: Thursday, October 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Elliot Stephen Richardson 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against SHOTBOX LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHOTBOX LONDON LTD | 26 Mar 2015 |
| INTELLE TENDER LTD | 28 Jul 2017 |
| SHOTBOXUK LTD | 28 Sep 2017 |