BOX GOLD LIMITED - PEASMARSH GUILDFORD


Company Profile Company Filings

Overview

BOX GOLD LIMITED is a Private Limited Company from PEASMARSH GUILDFORD and has the status: Dissolved - no longer trading.
BOX GOLD LIMITED was incorporated 20 years ago on 01/12/2003 and has the registered number: 04980802. The accounts status is DORMANT.

BOX GOLD LIMITED - PEASMARSH GUILDFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

GOLD HOUSE QUADRUM PARK
PEASMARSH GUILDFORD
SURREY
GU3 1LU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2020 15/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN ROE Nov 1977 British Director 2018-06-29 CURRENT
MR RICHARD COULSON Apr 1971 British Director 2018-06-29 CURRENT
GRANT COLIN FOWLER Oct 1964 British Director 2004-01-09 CURRENT
MISS SUSAN MARIA BENNETT Secretary 2018-06-29 CURRENT
MR KEITH GORDON SYSON Jun 1967 British Director 2003-12-01 UNTIL 2004-01-09 RESIGNED
MR MICHAEL ANTHONY LOFTUS May 1963 British Director 2004-01-09 UNTIL 2018-06-29 RESIGNED
CHRISTINE FRANCES DENNING May 1954 British Director 2004-01-09 UNTIL 2005-11-01 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Secretary 2003-12-01 UNTIL 2004-01-09 RESIGNED
RICHARD ALISTAIR BAXTER May 1962 British Nominee Director 2003-12-01 UNTIL 2004-01-09 RESIGNED
MR MICHAEL ANTHONY LOFTUS May 1963 British Secretary 2004-01-09 UNTIL 2018-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Office Gold Ltd 2016-04-06 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOX GOLD LIMITED 2020-12-22 31-12-2019 £100 Cash £100 equity
Micro-entity Accounts - BOX GOLD LIMITED 2019-10-11 31-12-2018 £100 equity
Dormant Company Accounts - BOX GOLD LIMITED 2018-12-11 31-03-2018 £100 equity

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