SERVICE BOX GROUP LIMITED
SUITE 11, FLOOR 1 SHERIDAN HOUSE, WESTERN ROAD, HOVE BN3 1DD- Active
- Private Limited Company
- Company No. 10664393
- Last Updated: 01 Mar 2024
Company Profile
SERVICE BOX GROUP LIMITED was incorporated on Friday, March 10, 2017 as a Private Limited Company with registered address in HOVE. SERVICE BOX GROUP LIMITED has the status: Active and it's listed in the following category: Repair of household appliances and home and garden equipment. This Private Limited Company has been operating for 7 years 6 months and 11 days.
| Name | SERVICE BOX GROUP LIMITED |
|---|---|
| Company number | 10664393 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 11, FLOOR 1 SHERIDAN HOUSE WESTERN ROAD HOVE BN3 1DD |
|---|---|
| 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 |
|---|---|
| Paul May Nationality: British |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Paul James Careless Nationality: British |
Dates: Thursday, September 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Surge Group Plc Grand Parade, BN2 9QA |
Dates: Thursday, September 28, 2017 - Tuesday, February 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael Tovell Nationality: British |
Dates: Friday, March 10, 2017 - Thursday, September 28, 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 | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SERVICE BOX GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SERVICE BOX GROUP LIMITED | 10 Mar 2017 |