THE DIAGNOSTIC BOX (DEVELOPMENTS) LIMITED
DIAGNOSTIC BOX HOUSE UNIT 8 FAIRFIELD MEADOW, ORCHARD WAY, CHILLINGTON TQ7 2LB- Active
- Private Limited Company
- Company No. 10899279
- Last Updated: 01 Jun 2023
Company Profile
THE DIAGNOSTIC BOX (DEVELOPMENTS) LIMITED was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in CHILLINGTON. THE DIAGNOSTIC BOX (DEVELOPMENTS) LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 7 years 3 months and 10 days.
| Name | THE DIAGNOSTIC BOX (DEVELOPMENTS) LIMITED |
|---|---|
| Company number | 10899279 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DIAGNOSTIC BOX HOUSE UNIT 8 FAIRFIELD MEADOW ORCHARD WAY CHILLINGTON TQ7 2LB |
|---|---|
| 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 Gregory Chambers Nationality: British |
Dates: Friday, August 4, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr. Greig Michael Kember Nationality: British |
Dates: Friday, August 4, 2017 - Tuesday, February 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Keith Ashby Nationality: British |
Dates: Friday, August 4, 2017 - Wednesday, March 24, 2021
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 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE DIAGNOSTIC BOX (DEVELOPMENTS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE DIAGNOSTIC BOX (DEVELOPMENTS) LIMITED | 04 Aug 2017 |