BENEFITS IN A BOX LTD - WARWICKSHIRE


Overview

BENEFITS IN A BOX LTD is a Private Limited Company from WARWICKSHIRE and has the status: Dissolved - no longer trading.
BENEFITS IN A BOX LTD was incorporated 11 years ago on 17/01/2013 and has the registered number: 08365039. The accounts status is DORMANT.

BENEFITS IN A BOX LTD - WARWICKSHIRE

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2016

Registered Office

GRAFTON HOUSE BULLS HEAD YARD
WARWICKSHIRE
B49 5BX

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 PAUL ERNEST GLOVER Dec 1969 English Director 2013-07-05 CURRENT
MR JAMES WARREN RICHARDS Jul 1979 British Director 2013-07-05 CURRENT
MR TIMOTHY JAMES WARNER Nov 1979 British Director 2013-01-17 CURRENT
MR PAUL ERNEST GLOVER Dec 1969 English Director 2013-01-17 UNTIL 2013-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ernest Grant (Holding) Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ERNEST GRANT (SOLIHULL) LIMITED WATLINGTON ENGLAND Dissolved... 66220 - Activities of insurance agents and brokers
ERNEST GRANT EMPLOYEE BENEFITS LIMITED WATLINGTON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ERNEST GRANT (HOLDING) LTD WARWICKSHIRE Active MICRO ENTITY 64205 - Activities of financial services holding companies
ERNEST GRANT LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ERNEST GRANT BENEFITS LTD ALCESTER Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ERNEST GRANT MEDICAL SERVICES LIMITED ALCESTER Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
WORKTEK LTD KNOWLE, SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PAYROLLZONE LTD KNOWLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BENEFITS IN A BOX LTD 2016-10-18 31-01-2016 £100 equity
Dormant Company Accounts - BENEFITS IN A BOX LTD 2015-09-17 31-01-2015 £100 equity
Dormant Company Accounts - BENEFITS IN A BOX LTD 2014-09-24 31-01-2014 £100 equity

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