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Box Flooring Limited, BN21 1RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOX FLOORING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Box Flooring Limited. The company was founded 26 years ago and was given the registration number 03398427. The firm's registered office is in EASTBOURNE. You can find them at Unit 1, 16a Chamberlain Road, Eastbourne, East Sussex. This company's SIC code is 43330 - Floor and wall covering.

Company Information

Name:BOX FLOORING LIMITED
Company Number:03398427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43330 - Floor and wall covering

Office Address & Contact

Registered Address:Unit 1, 16a Chamberlain Road, Eastbourne, East Sussex, England, BN21 1RU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Grand Parade, Brighton, England, BN2 9QA

Director01 January 2016Active
44, Grand Parade, Brighton, England, BN2 9QA

Secretary03 July 1997Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary03 July 1997Active
Unit 1, 16a Chamberlain Road, Eastbourne, England, BN21 1RU

Director03 July 1997Active
Unit 1, 16a Chamberlain Road, Eastbourne, England, BN21 1RU

Director03 July 1997Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director03 July 1997Active

People with Significant Control

Mr Derek Reginald Box
Notified on:06 April 2016
Status:Active
Date of birth:August 1951
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, 16a Chamberlain Road, Eastbourne, United Kingdom, BN21 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Margaret Mccaffery Box
Notified on:06 April 2016
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:Unit 1, 16a Chamberlain Road, Eastbourne, England, BN21 1RU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Aaron Daniel Box
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, 16a Chamberlain Road, Eastbourne, United Kingdom, BN21 1RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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