This company is commonly known as Box Bros.limited. The company was founded 101 years ago and was given the registration number 00187821. The firm's registered office is in . You can find them at 13 Hawes Side Lane,, Blackpool, , . This company's SIC code is 96030 - Funeral and related activities.
| Name | : | BOX BROS.LIMITED |
|---|---|---|
| Company Number | : | 00187821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1923 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 13 Hawes Side Lane,, Blackpool, FY4 4AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13/15, Hawes Side Lane, Blackpool, England, FY4 4AP | Director | 27 May 2022 | Active |
| 13/15, Hawes Side Lane, Blackpool, England, FY4 4AP | Director | 14 November 2018 | Active |
| Barn House, Gatenby, Northallerton, England, DL7 9NG | Secretary | - | Active |
| 38 Arnott Road, Blackpool, FY4 4ED | Director | - | Active |
| 13/15, Hawes Side Lane, Blackpool, England, FY4 4AP | Director | - | Active |
| 13 Hawes Side Lane,, Blackpool, FY4 4AP | Director | - | Active |
| Mr Stephen Box | ||
| Notified on | : | 12 May 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 13 Hawes Side Lane, Blackpool, United Kingdom, FY4 4AP |
| Nature of control | : |
|
| Mrs Susan Haslem | ||
| Notified on | : | 06 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13/15, Hawes Side Lane, Blackpool, England, FY4 4AP |
| Nature of control | : |
|
| Mr Trevor Box | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 13/15, Hawes Side Lane, Blackpool, England, FY4 4AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Capital | Capital cancellation shares. | Download |
| 2024-04-17 | Capital | Capital return purchase own shares. | Download |
| 2024-03-19 | Incorporation | Memorandum articles. | Download |
| 2024-03-19 | Resolution | Resolution. | Download |
| 2024-03-19 | Resolution | Resolution. | Download |
| 2024-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-14 | Officers | Termination director company with name termination date. | Download |
| 2024-03-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-12 | Officers | Change person director company with change date. | Download |
| 2023-05-12 | Officers | Change person secretary company with change date. | Download |
| 2023-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-07 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Persons with significant control | Change to a person with significant control. | Download |
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