CLEAR BOX PREMISES LIMITED
8 UNIT 8 CARVER ROAD, STAFFORD ST16 3HR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10575813
- Last Updated: 01 Mar 2024
Company Profile
CLEAR BOX PREMISES LIMITED was incorporated on Monday, January 23, 2017 as a Private Limited Company with registered address in STAFFORD. CLEAR BOX PREMISES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 7 years 9 months and 25 days.
| Name | CLEAR BOX PREMISES LIMITED |
|---|---|
| Company number | 10575813 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 UNIT 8 CARVER ROAD STAFFORD ST16 3HR |
|---|---|
| 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 Jack Taylor Nationality: British |
Dates: Friday, September 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Great British Beer Company Limited Carver Road, ST16 3HR |
Dates: Friday, September 1, 2023 - Friday, September 29, 2023
significant influence or control
|
| Mr Jack Taylor Nationality: British |
Dates: Monday, January 23, 2017 - Sunday, July 12, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-383 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 20 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CLEAR BOX PREMISES LIMITED | 23 Jan 2017 |