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 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.
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 |
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 |