FINANCE BOX LIMITED
16 BARWICK CLOSE, RUSTINGTON, LITTLEHAMPTON BN16 3TT- Active
- Private Limited Company
- Company No. 09905400
- Last Updated: 01 Mar 2024
Company Profile
FINANCE BOX LIMITED was incorporated on Monday, December 7, 2015 as a Private Limited Company with registered address in LITTLEHAMPTON. FINANCE BOX LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 8 years 10 months and 18 days.
| Name | FINANCE BOX LIMITED |
|---|---|
| Company number | 09905400 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 BARWICK CLOSE RUSTINGTON LITTLEHAMPTON BN16 3TT |
|---|---|
| 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 Steven Terrence Case Nationality: British |
Dates: Tuesday, December 6, 2016 - Thursday, February 1, 2024
ownership of shares 25 to 50 percent
|
| Mr Samuel Joseph Cropper Nationality: British |
Dates: Tuesday, December 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tiberius Geldard Limited Hazel Mews, Elinor Vale, DA10 1BD |
Dates: Tuesday, December 6, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Steven Case Limited Barwick Close, Rustington, BN16 3TT |
Dates: Tuesday, December 6, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Steven Case Limited Barwick Close, Rustington, BN16 3TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tiberius Geldard Limited Barwick Close, Rustington, BN16 3TT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FINANCE BOX LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FINANCE BOX LIMITED | 07 Dec 2015 |