Box City Sunderland Quay Limited

General information

Name:

Box City Sunderland Quay Ltd

Office Address:

Unit 1 Dajen Business Park Second Avenue ME4 5AU Chatham

Number: 13932739

Incorporation date: 2022-02-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Box City Sunderland Quay was started on Tuesday 22nd February 2022 as a Private Limited Company. The firm's office can be found at Chatham on Unit 1 Dajen Business Park, Second Avenue. When you need to get in touch with the business by mail, the area code is ME4 5AU. The office registration number for Box City Sunderland Quay Limited is 13932739. The firm's classified under the NACE and SIC code 77390: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. The business latest annual accounts detail the period up to 28th February 2023 and the most current confirmation statement was submitted on 21st February 2023.

When it comes to this limited company, a variety of director's duties have been performed by Charles F., Harry F. and James F.. Out of these three managers, Charles F. has carried on with the limited company for the longest period of time, having been a member of officers' team since 2022.

Financial data based on annual report

Company staff

Charles F.

Role: Director

Appointed: 22 February 2022

Latest update: 15 April 2024

Harry F.

Role: Director

Appointed: 22 February 2022

Latest update: 15 April 2024

James F.

Role: Director

Appointed: 22 February 2022

Latest update: 15 April 2024

People with significant control

The companies with significant control over this firm are as follows: Box City Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chatham at Dajen Business Park, Second Avenue, ME4 5AU, Kent and was registered as a PSC under the reg no 13142514.

Box City Group Limited
Address: Unit 1 Dajen Business Park, Second Avenue, Chatham, Kent, ME4 5AU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13142514
Notified on 22 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 22 February 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
2023/12/05 - the day director's appointment was terminated (TM01)
filed on: 5th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
2
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