MAX BOX LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
MAX BOX LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
MAX BOX LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2024.
MAX BOX LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671494. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/10/2024.
MAX BOX LIMITED - HARROGATE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 1 | 31/01/2023 | 28/10/2024 |
Registered Office
BELVEDERE HOUSE
HARROGATE
NORTH YORKSHIRE
HG1 1EL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUNCAN TREVOR FREDERICK SMITH | Feb 1954 | British | Director | 2006-01-11 | CURRENT |
MR MARK DAVID ASHTON | May 1962 | British | Director | 2006-01-11 | CURRENT |
MR DUNCAN TREVOR FREDERICK SMITH | Feb 1954 | British | Secretary | 2006-01-11 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-01-11 UNTIL 2006-01-11 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-01-11 UNTIL 2006-01-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Duncan Trevor Frederick Smith | 2016-04-06 | 2/1954 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Mark David Ashton | 2016-04-06 | 5/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |