Box Ltd (Companies House Registration Number 03224094) is a private limited company started on 1996-07-12 originating in England. This company is situated at Unit 4 St Modwen Park, Signet Way, Dordon B78 2FG. Having undergone a change in 2010-05-10, the previous name this enterprise used was Xenex Technologies Limited. Box Ltd operates Standard Industrial Classification: 47910 which stands for "retail sale via mail order houses or via internet", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Box Ltd
Number 03224094
Date of Incorporation: 1996-07-12
End of financial year: 31 March
Address: Unit 4 St Modwen Park, Signet Way, Dordon, B78 2FG
SIC code: 47910 - Retail sale via mail order houses or via Internet
62090 - Other information technology service activities

Moving on to the 2 directors that can be found in this business, we can name: Richard W. (appointed on 28 February 2022), Scott B. (appointment date: 28 February 2022). The official register reports 2 persons of significant control, namely: Box Holdings (Bham) Ltd is located at First Avenue, Minworth, B76 1BA Sutton Coldfield. This corporate PSC owns over 3/4 of shares,. Philip J. has substantial control or influence.

Directors

People with significant control

Box Holdings (Bham) Ltd
9 July 2019
Address 2 First Avenue, Minworth, Sutton Coldfield, B76 1BA, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 10030557
Nature of control: 75,01-100% shares
Philip J.
6 April 2016 - 9 July 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2022
filed on: 8th, April 2023 | accounts
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