BOX PROCESSING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Box Processing Ltd. The company was founded 6 years ago and was given the registration number 12017767. The firm's registered office is in THAMES DITTON. You can find them at 4 Onslow Gardens, , Thames Ditton, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | BOX PROCESSING LTD |
|---|
| Company Number | : | 12017767 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 25 May 2019 |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 4 Onslow Gardens, Thames Ditton, England, KT7 0JJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Fetcham Services Limited |
| Notified on | : | 17 November 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Bookham Services |
| Notified on | : | 07 November 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 167-169, Great Portland Street, London, England, W1W 5PF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
|
|---|
| Mr Vladimir Yanpolsky |
| Notified on | : | 26 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 4, Onslow Gardens, Thames Ditton, United Kingdom, KT7 0JJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Robert Macmillan |
| Notified on | : | 25 May 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4, Onslow Gardens, Thames Ditton, England, KT7 0JJ |
|---|
| Nature of control | : | - Voting rights 50 to 75 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)