co
Corporate
Observer
Homepage
Data
Great Britain
Company
2 & 4 BOX CLOSE RTM COMPANY LTD

2 & 4 BOX CLOSE RTM COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name2 & 4 BOX CLOSE RTM COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 13221290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 2 & 4 BOX CLOSE RTM COMPANY LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is 2 & 4 BOX CLOSE RTM COMPANY LTD located?

    Registered Office Address
    Ward Surveyors
    20 Station Road
    LE10 1AW Hinckley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 2 & 4 BOX CLOSE RTM COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 2 & 4 BOX CLOSE RTM COMPANY LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for 2 & 4 BOX CLOSE RTM COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Ward Surveyors Limited as a secretary on Apr 01, 2025

    		2 pagesAP04

    Termination of appointment of Ground Solutions Uk Ltd as a secretary on Apr 01, 2025

    		1 pagesTM02

    Confirmation statement made on Feb 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		6 pagesAA

    Registered office address changed from C/O Ground Solutions Uk Ltd, a5 Optimum Business Park, Optimum Road Swadlincote Derbyshire DE11 0WT England to Ward Surveyors 20 Station Road Hinckley LE10 1AW on Aug 15, 2024

    		1 pagesAD01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Christina Jayne Knight as a person with significant control on Apr 09, 2024

    		1 pagesPSC07

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Appointment of Ground Solutions Uk Ltd as a secretary on Feb 24, 2021

    		2 pagesAP04

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of 2 & 4 BOX CLOSE RTM COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD SURVEYORS LIMITED
    Station Road
    LE10 1AW Hinckley
    20
    England
    		Secretary
    Station Road
    LE10 1AW Hinckley
    20
    England
    Identification TypeUK Limited Company
    Registration Number04567836
    		262809360001
    KNIGHT, Christina Jayne
    20 Station Road
    LE10 1AW Hinckley
    Ward Surveyors
    England
    		Director
    20 Station Road
    LE10 1AW Hinckley
    Ward Surveyors
    England
    		EnglandBritishTa/Hlta280052230001
    GROUND SOLUTIONS UK LTD
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    England
    		Secretary
    Optimum Road
    DE11 0WT Swadlincote
    A5 Optimum Business Park
    Derbyshire
    England
    Identification TypeUK Limited Company
    Registration Number05759925
    		211660140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2 & 4 BOX CLOSE RTM COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Christina Jayne Knight
    A5 Optimum Business Park, Optimum Road
    DE11 0WT Swadlincote
    C/O Ground Solutions Uk Ltd,
    Derbyshire
    England
    		Feb 24, 2021
    A5 Optimum Business Park, Optimum Road
    DE11 0WT Swadlincote
    C/O Ground Solutions Uk Ltd,
    Derbyshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 2 & 4 BOX CLOSE RTM COMPANY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 10, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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