BOX5 TRANSPORT CONSULTANTS LTD
ARDEN COURT, ARDEN STREET, STRATFORD-UPON-AVON CV37 6NT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12585029
- Last Updated: 01 Jun 2023
Company Profile
BOX5 TRANSPORT CONSULTANTS LTD was incorporated on Monday, May 4, 2020 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. BOX5 TRANSPORT CONSULTANTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 4 years 9 months and 19 days.
| Name | BOX5 TRANSPORT CONSULTANTS LTD |
|---|---|
| Company number | 12585029 |
| Company type | Private Limited Company |
| Incorporation date | 04 May 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDEN COURT ARDEN STREET STRATFORD-UPON-AVON CV37 6NT |
|---|---|
| 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 |
|---|---|
| Oxford Computer Consultants Limited Hythe Bridge Street, OX1 2EP |
Dates: Friday, August 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr Reynold Benedict Lachlan Greenlaw Nationality: British |
Dates: Monday, May 4, 2020 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 01 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX5 TRANSPORT CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOX5 TRANSPORT CONSULTANTS LTD | 04 May 2020 |