Box09 Electrical Limited

General information

Name:

Box09 Electrical Ltd

Office Address:

1 Derby Road Eastwood NG16 3PA Nottingham

Number: 13341341

Incorporation date: 2021-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Box09 Electrical Limited can be found at Nottingham at 1 Derby Road. Anyone can search for the company by the post code - NG16 3PA. The firm has been operating on the English market for 3 years. This firm is registered under the number 13341341 and their official status is active. This business's Standard Industrial Classification Code is 43210: Electrical installation. Box09 Electrical Ltd released its latest accounts for the period up to 30th April 2022. The business most recent annual confirmation statement was released on 15th April 2023.

There's a team of five directors leading this firm at the current moment, including Danny S., Christopher S., Darren W. and 2 other members of the Management Board who might be found within the Company Staff section of our website who have been executing the directors obligations since 2021.

Executives who control this firm include: Darren W. owns over 3/4 of company shares. Mark D. owns over 3/4 of company shares. Christopher S. owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Danny S.

Role: Director

Appointed: 11 June 2021

Latest update: 10 February 2024

Christopher S.

Role: Director

Appointed: 16 April 2021

Latest update: 10 February 2024

Darren W.

Role: Director

Appointed: 16 April 2021

Latest update: 10 February 2024

Mark D.

Role: Director

Appointed: 16 April 2021

Latest update: 10 February 2024

Mark O.

Role: Director

Appointed: 16 April 2021

Latest update: 10 February 2024

People with significant control

Darren W.
Notified on 16 April 2021
Nature of control:
over 3/4 of shares
Mark D.
Notified on 16 April 2021
Nature of control:
over 3/4 of shares
Christopher S.
Notified on 16 April 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 29 April 2024
Confirmation statement last made up date 15 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-16
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

Hide filing type
Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 15th April 2023 (CS01)
filed on: 19th, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
3
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