BOX LIGHTING LIMITED
CHURCHILL HOUSE SWAFFIELD PARK, HYSSOP CLOSE, CANNOCK WS11 7FU- Active
- Private Limited Company
- Company No. 13477208
- Last Updated: 01 Mar 2024
Company Profile
BOX LIGHTING LIMITED was incorporated on Friday, June 25, 2021 as a Private Limited Company with registered address in CANNOCK. BOX LIGHTING LIMITED has the status: Active and it's listed in the following category: Wholesale of electronic and telecommunications equipment and parts. This Private Limited Company has been operating for 3 years 2 months and 26 days.
| Name | BOX LIGHTING LIMITED |
|---|---|
| Company number | 13477208 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHURCHILL HOUSE SWAFFIELD PARK HYSSOP CLOSE CANNOCK WS11 7FU |
|---|---|
| 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 Nathan Smith Nationality: British |
Dates: Friday, June 25, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Philip Hamblett Nationality: British |
Dates: Friday, June 25, 2021 - Saturday, December 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOX LIGHTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOX LIGHTING LIMITED | 25 Jun 2021 |