THEENERGYBOX LTD - RUGELEY


Company Profile Company Filings

Overview

THEENERGYBOX LTD is a Private Limited Company from RUGELEY ENGLAND and has the status: Active.
THEENERGYBOX LTD was incorporated 3 years ago on 13/01/2021 and has the registered number: 13131737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

THEENERGYBOX LTD - RUGELEY

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

THE NOOK
RUGELEY
WS15 3HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZOE CLAIRE WATTS Nov 1987 British Director 2021-01-13 CURRENT
MR DANIEL WATTS Jul 1988 British Director 2021-01-13 CURRENT
MR KEVIN PAGE Nov 1980 British Director 2021-01-13 UNTIL 2022-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Page 2021-01-13 - 2022-01-15 11/1980 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Zoe Claire Watts 2021-01-13 11/1987 Rugeley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Daniel Lloyd Watts 2021-01-13 7/1988 Rugeley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPL ELECTRICAL CONTRACTORS LTD RUGELEY UNITED KINGDOM Active UNAUDITED ABRIDGED 43210 - Electrical installation
CHARGESYSTEMS LTD RUGELEY UNITED KINGDOM Active UNAUDITED ABRIDGED 43210 - Electrical installation
BEYNON BUILDS & INSTALLS LTD RUGELEY ENGLAND Active MICRO ENTITY 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
TheEnergyBox Limited - Filleted accounts 2023-07-01 28-02-2023 £8,883 Cash £158,874 equity
Dormant Company Accounts - THEENERGYBOX LTD 2022-06-23 31-01-2022 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRECISION METALFORM LIMITED RUGELEY Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
BEYNON BUILDS & INSTALLS LTD RUGELEY ENGLAND Active MICRO ENTITY 43290 - Other construction installation
TO NISI LIMITED RUGELEY ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
COMPLETE DRIVEWAYS LIMITED RUGELEY ENGLAND Active NO ACCOUNTS FILED 42990 - Construction of other civil engineering projects n.e.c.