BOX MGT LIMITED - BLETCHINGLEY
Company Profile | Company Filings |
Overview
BOX MGT LIMITED is a Private Limited Company from BLETCHINGLEY ENGLAND and has the status: Active.
BOX MGT LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320210. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BOX MGT LIMITED was incorporated 19 years ago on 23/12/2004 and has the registered number: 05320210. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BOX MGT LIMITED - BLETCHINGLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 THE STABLE YARD BREWER STREET FARM
BLETCHINGLEY
RH1 4QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SPORTSDAYS INTERNATIONAL LIMITED (until 10/08/2023)
SPORTSDAYS INTERNATIONAL LIMITED (until 10/08/2023)
VIVA F1 LIMITED (until 07/03/2023)
119 CONSULTANCY LIMITED (until 13/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN JAMES MUNNS | Mar 1971 | British | Director | 2023-08-08 | CURRENT |
MRS RACHEL YOUNG | Feb 1977 | British | Director | 2019-12-17 UNTIL 2021-03-19 | RESIGNED |
MR GEOFFREY WILLIAM SMITH | Feb 1951 | British | Director | 2004-12-23 UNTIL 2016-12-24 | RESIGNED |
MRS KAREN MUNNS | Feb 1979 | British | Director | 2016-12-24 UNTIL 2018-07-31 | RESIGNED |
MRS KAREN MUNNS | Feb 1979 | British | Director | 2022-08-31 UNTIL 2023-08-08 | RESIGNED |
MRS HOLLY KENNEDY | Jan 1984 | British | Director | 2018-07-31 UNTIL 2019-08-19 | RESIGNED |
MR GARY JOHN WAGHORN | Feb 1981 | British | Director | 2021-03-19 UNTIL 2022-08-31 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 2004-12-23 UNTIL 2004-12-23 | RESIGNED |
MR GARY JOHN WAGHORN | Feb 1981 | British | Director | 2019-08-19 UNTIL 2019-12-17 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 2004-12-23 UNTIL 2004-12-23 | RESIGNED | |
MRS HELEN MARY MATTHEWS | Jul 1978 | British | Secretary | 2004-12-23 UNTIL 2016-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oneonenine Group Limited | 2022-08-31 | Bletchingley Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Karen Jaclyn Louise Munns | 2016-12-24 - 2022-08-31 | 2/1979 | Bletchingley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Geoffrey William Smith | 2016-04-06 - 2016-12-24 | 2/1951 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |