THE BESAN BOX LTD
27 ST MARTINS CLOSE, ERITH DA18 4DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11229650
- Last Updated: 01 Mar 2022
Company Profile
THE BESAN BOX LTD was incorporated on Wednesday, February 28, 2018 as a Private Limited Company with registered address in ERITH. THE BESAN BOX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of insurance agents and brokers. This Private Limited Company has been operating for 6 years 6 months and 21 days.
| Name | THE BESAN BOX LTD |
|---|---|
| Company number | 11229650 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 ST MARTINS CLOSE ERITH DA18 4DZ |
|---|---|
| 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 Saulius Sliackus Nationality: Lithuanian |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Thursday, March 11, 2021 - Friday, March 12, 2021
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, February 28, 2018 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-661 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 28 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE BESAN BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE BESAN BOX LTD | 28 Feb 2018 |