MR. BOX LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
MR. BOX LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
MR. BOX LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03954474. The accounts status is TOTAL EXEMPTION SMALL.
MR. BOX LIMITED was incorporated 24 years ago on 23/03/2000 and has the registered number: 03954474. The accounts status is TOTAL EXEMPTION SMALL.
MR. BOX LIMITED - LIVERPOOL
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2016 |
Registered Office
KPMG LLP
LIVERPOOL
MERSEYSIDE
L3 1QH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VAN WELCH | Jan 1955 | American | Director | 2017-08-31 | CURRENT |
| MR ERIK OLSSON | Sep 1962 | American | Director | 2016-11-30 | CURRENT |
| MR CHRISTOPHER MINER | Jun 1971 | American | Director | 2016-11-30 | CURRENT |
| MR CHRISTOPHER DAVID MORGAN | Oct 1969 | British | Director | 2016-11-30 | CURRENT |
| MR CHRISTOPHER DAVID MORGAN | Secretary | 2016-11-30 | CURRENT | ||
| MISS JANE PAMELA HARRIET BILLING | Jul 1966 | British | Secretary | 2000-03-23 UNTIL 2000-07-04 | RESIGNED |
| INSHORWELL LIMITED | Corporate Secretary | 2000-07-04 UNTIL 2009-06-16 | RESIGNED | ||
| BG REGISTRARS LIMITED | Corporate Secretary | 2009-06-16 UNTIL 2011-05-25 | RESIGNED | ||
| ANTHONY CHRISTOPHER NEWTON | Mar 1958 | British | Director | 2000-03-23 UNTIL 2016-11-30 | RESIGNED |
| SARAH ELIZABETH JONES | Jun 1986 | British | Director | 2012-09-10 UNTIL 2016-11-30 | RESIGNED |
| MR RONALD HALCHISHAK | Jul 1947 | American | Director | 2016-11-30 UNTIL 2018-02-14 | RESIGNED |
| MR MARK EDWIN FUNK | Jun 1962 | American | Director | 2016-11-30 UNTIL 2017-07-31 | RESIGNED |
| MISS JANE PAMELA HARRIET BILLING | Jul 1966 | British | Director | 2000-03-23 UNTIL 2009-08-13 | RESIGNED |
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2000-03-23 UNTIL 2000-03-23 | RESIGNED | ||
| SARAH ELIZABETH JONES | Secretary | 2012-09-10 UNTIL 2016-11-30 | RESIGNED | ||
| NICHOLAS LESLIE BANKS | Secretary | 2011-05-26 UNTIL 2012-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mobile Mini Uk Limited | 2016-11-30 | Stockton-On-Tees |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |