BOX. RESTAURANT GROUP LIMITED
C/O BUSINESSRESCUEEXPERT, 49 DUKE STREET, DARLINGTON DL3 7SD- Liquidation
- Private Limited Company
- Company No. 12291457
- Last Updated: 01 Mar 2024
Company Profile
BOX. RESTAURANT GROUP LIMITED was incorporated on Thursday, October 31, 2019 as a Private Limited Company with registered address in DARLINGTON. BOX. RESTAURANT GROUP LIMITED has the status: Liquidation and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 3 months and 23 days.
| Name | BOX. RESTAURANT GROUP LIMITED |
|---|---|
| Company number | 12291457 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BUSINESSRESCUEEXPERT 49 DUKE STREET DARLINGTON DL3 7SD |
|---|---|
| Country Of Origin |
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 David Alexander Kunzer Nationality: British |
Dates: Thursday, October 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tyrone Burns Nationality: British |
Dates: Thursday, October 31, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 28 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX. RESTAURANT GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX. RESTAURANT GROUP LIMITED | 31 Oct 2019 |