Mr. Box Limited

General information

Name:

Mr. Box Ltd

Office Address:

Kpmg Llp 8 Princes Parade L3 1QH Liverpool

Number: 03954474

Incorporation date: 2000-03-23

Dissolution date: 2020-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03954474 twenty four years ago, Mr. Box Limited had been a private limited company until Wednesday 2nd September 2020 - the day it was formally closed. The company's latest office address was Kpmg Llp, 8 Princes Parade Liverpool.

As found in this particular enterprise's executives data, there were nine directors to name just a few: Van W., Erik O. and Christopher M..

The companies that controlled this firm were: Mobile Mini Uk Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Stockton-On-Tees at Falcon Court, Preston Farm Industrial Estate, TS18 3TX and was registered as a PSC under the registration number 02862423.

Company staff

Van W.

Role: Director

Appointed: 31 August 2017

Latest update: 20 June 2023

Erik O.

Role: Director

Appointed: 30 November 2016

Latest update: 20 June 2023

Christopher M.

Role: Director

Appointed: 30 November 2016

Latest update: 20 June 2023

Christopher M.

Role: Director

Appointed: 30 November 2016

Latest update: 20 June 2023

Christopher M.

Role: Secretary

Appointed: 30 November 2016

Latest update: 20 June 2023

People with significant control

Mobile Mini Uk Limited
Address: Ravenstock House 28 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House, Cardiff
Registration number 02862423
Notified on 30 November 2016
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 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 06 April 2018
Confirmation statement last made up date 23 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Capital declared on November 29, 2016: 550.00 GBP (SH01)
filed on: 13th, December 2016
capital
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Castle Point Borough Council 3 £ 3 261.60
2013-06-19 402555 £ 1 620.00 Equip/furniture/materials-pchs
2013-06-19 402555 £ 1 080.00 Equip/furniture/materials-pchs
2013-05-31 401190 £ 561.60 Equip/furniture/materials-pchs

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
20
Company Age

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