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 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
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 |
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 |