BOX FIIT LTD - HAVERFORDWEST


Company Profile Company Filings

Overview

BOX FIIT LTD is a Private Limited Company from HAVERFORDWEST UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOX FIIT LTD was incorporated 5 years ago on 10/12/2018 and has the registered number: 11720045. The accounts status is NO ACCOUNTS FILED.

BOX FIIT LTD - HAVERFORDWEST

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

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

Registered Office

6 YNYS DAWEL SOLVA YNYSDAWEL
HAVERFORDWEST
SA62 6UF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE EDWARD SMOLINSKI May 1988 British Director 2018-12-10 CURRENT
MISS SOPHIEA JONES Dec 1990 British Virgin Islander Director 2018-12-10 CURRENT
MR SEAN ELLISON Apr 1989 British Director 2018-12-10 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Ellison 2018-12-10 4/1989 Haverfordwest   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Luke Edward Smolinski 2018-12-10 5/1988 Stonehouse   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Miss Sophiea Jones 2018-12-10 12/1990 Gloucester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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