PROBOX SYSTEMS LIMITED
SIGNAL HILL LENBOROUGH ROAD, GAWCOTT, BUCKINGHAM MK18 4BU- Active
- Private Limited Company
- Company No. 11959101
- Last Updated: 01 Mar 2024
Company Profile
PROBOX SYSTEMS LIMITED was incorporated on Tuesday, April 23, 2019 as a Private Limited Company with registered address in BUCKINGHAM. PROBOX SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 5 years 5 months and 27 days.
| Name | PROBOX SYSTEMS LIMITED |
|---|---|
| Company number | 11959101 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SIGNAL HILL LENBOROUGH ROAD GAWCOTT BUCKINGHAM MK18 4BU |
|---|---|
| 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 Simon Paul Wells Nationality: British |
Dates: Saturday, April 27, 2019 - present
voting rights 75 to 100 percent as trust
|
| Ross Wells Nationality: British |
Dates: Saturday, April 27, 2019 - present
voting rights 75 to 100 percent as trust
|
| Mr Daniel Wells Nationality: British |
Dates: Saturday, April 27, 2019 - present
voting rights 75 to 100 percent as trust
|
| Mr David Mark Wells Nationality: British |
Dates: Tuesday, April 23, 2019 - present
voting rights 75 to 100 percent as trust
|
| Lenborough Group Limited Lenborough Road, Gawcott, MK18 4BU |
Dates: Tuesday, April 23, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PROBOX SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PROBOX SYSTEMS LIMITED | 23 Apr 2019 |
| PROBOX DRAWERS LIMITED | 09 May 2019 |