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THE BOX HOUSE LIMITED

THE BOX HOUSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BOX HOUSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005792
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BOX HOUSE LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BOX HOUSE LIMITED located?

    Registered Office Address
    Boxhouse
    Weston Grove
    HR9 5LU Ross-On-Wye
    Herefordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BOX HOUSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for THE BOX HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on May 08, 2023 with no updates

    		3 pagesCS01
    XC3OFMRE

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01
    XBYDOA4Y

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA
    XBYDOCOB

    Confirmation statement made on May 08, 2022 with no updates

    		3 pagesCS01
    XB3W5OLE

    Accounts for a dormant company made up to Jun 23, 2021

    		2 pagesAA
    XAYZ51JL

    Confirmation statement made on May 08, 2021 with no updates

    		3 pagesCS01
    XA4IY4H7

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA
    X9ZHZC67

    Confirmation statement made on May 08, 2020 with no updates

    		3 pagesCS01
    X94LUW9L

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA
    X8ZOM1ZM

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01
    X85R4ZSA

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA
    X802VNUO

    Confirmation statement made on May 12, 2018 with no updates

    		3 pagesCS01
    X76AVE20

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA
    X71TB51L

    Confirmation statement made on May 12, 2017 with updates

    		6 pagesCS01
    X66E46JU

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA
    X61IT5G9

    Annual return made up to May 12, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2016

    Statement of capital on May 15, 2016

    • Capital: GBP 2
    		SH01
    X572RVVC

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA
    X51WT30J

    Annual return made up to May 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 2
    		SH01
    X47HH980

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA
    X42P9AWY

    Annual return made up to May 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 2
    		SH01
    X37UTQFK

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA
    X338EACY

    Annual return made up to May 12, 2013 with full list of shareholders

    		4 pagesAR01
    X28BBTWM

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA
    X23PQSTL
    View All Filings

    Who are the officers of THE BOX HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STURGESS, Charlotte Arno
    Weston Grove
    HR9 5LU Ross-On-Wye
    Boxhouse
    Herefordshire
    United Kingdom
    		Secretary
    Weston Grove
    HR9 5LU Ross-On-Wye
    Boxhouse
    Herefordshire
    United Kingdom
    		British70868510002
    STURGESS, Charlotte Arno
    Weston Grove
    HR9 5LU Ross-On-Wye
    Boxhouse
    Herefordshire
    United Kingdom
    		Director
    Weston Grove
    HR9 5LU Ross-On-Wye
    Boxhouse
    Herefordshire
    United Kingdom
    		United KingdomBritishEngineer70868510002
    STURGESS, Jonathan Conrad Lucas
    Weston Grove
    HR9 5LU Ross-On-Wye
    Boxhouse
    Herefordshire
    United Kingdom
    		Director
    Weston Grove
    HR9 5LU Ross-On-Wye
    Boxhouse
    Herefordshire
    United Kingdom
    		EnglandBritishEngineer70868500003
    RM REGISTRARS LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Secretary
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900000760001
    RM NOMINEES LIMITED
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		Nominee Director
    Second Floor
    80 Great Eastern Street
    EC2A 3RX London
    		900009140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BOX HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Conrad Lucas Sturgess
    Weston Grove
    HR9 5LU Ross-On-Wye
    Boxhouse
    Herefordshire
    		May 01, 2016
    Weston Grove
    HR9 5LU Ross-On-Wye
    Boxhouse
    Herefordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Charlotte Sturgess
    Weston Grove
    HR9 5LU Ross-On-Wye
    Boxhouse
    Herefordshire
    		May 01, 2016
    Weston Grove
    HR9 5LU Ross-On-Wye
    Boxhouse
    Herefordshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0