BOXX NATIONAL LIMITED
STUDIO E1A 327 UPPER FOURTH STREET, WITAN STUDIOS, MILTON KEYNES MK9 1EH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09703582
- Last Updated: 01 Dec 2023
Company Profile
BOXX NATIONAL LIMITED was incorporated on Monday, July 27, 2015 as a Private Limited Company with registered address in MILTON KEYNES. BOXX NATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 1 month and 25 days.
| Name | BOXX NATIONAL LIMITED |
|---|---|
| Company number | 09703582 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO E1A 327 UPPER FOURTH STREET WITAN STUDIOS MILTON KEYNES MK9 1EH |
|---|---|
| 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 Dean Geoffrey Burgin Nationality: British |
Dates: Friday, September 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Christopher David Leslie King Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, March 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Boxx Communications Ltd 499 Silbury Boulevard, MK9 2AH |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-234 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOXX NATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOXX NATIONAL LIMITED | 27 Jul 2015 |