BOX NETWORK SOLUTIONS LIMITED
1 DERBY ROAD, EASTWOOD NG16 3PA- Active
- Private Limited Company
- Company No. 12071287
- Last Updated: 01 Mar 2024
Company Profile
BOX NETWORK SOLUTIONS LIMITED was incorporated on Wednesday, June 26, 2019 as a Private Limited Company with registered address in EASTWOOD. BOX NETWORK SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 5 years 4 months and 12 days.
| Name | BOX NETWORK SOLUTIONS LIMITED |
|---|---|
| Company number | 12071287 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DERBY ROAD EASTWOOD NG16 3PA |
|---|---|
| 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 Darren Wagstaff Nationality: British |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Dryden Nationality: British |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Stubbings Nationality: British |
Dates: Wednesday, June 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-222 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 24 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX NETWORK SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX NETWORK SOLUTIONS LIMITED | 26 Jun 2019 |