This company is commonly known as Box12 (newcastle-under-lyme) Limited. The company was founded 5 years ago and was given the registration number 11812376. The firm's registered office is in NEWCASTLE. You can find them at Hatton Boxing, Higherland, Newcastle, . This company's SIC code is 96090 - Other service activities n.e.c..
Name | : | BOX12 (NEWCASTLE-UNDER-LYME) LIMITED |
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Company Number | : | 11812376 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 2019 |
End of financial year | : | 28 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hatton Boxing, Higherland, Newcastle, England, ST5 2HN |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Sandhurst House, 297 Yorktown Road, Sandhurst, United Kingdom, GU47 0QA | Director | 07 February 2019 | Active |
Sandhurst House, 297 Yorktown Road, Sandhurst, United Kingdom, GU47 0QA | Director | 07 February 2019 | Active |
19 Broadwater Road, Twyford, Reading, United Kingdom, RG10 0EX | Director | 07 February 2019 | Active |
Mr Jonathan William Wilson | ||
Notified on | : | 07 February 2019 |
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Status | : | Active |
Date of birth | : | June 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Sandhurst House, 297 Yorktown Road, Sandhurst, United Kingdom, GU47 0QA |
Nature of control | : |
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Mr James Paul Cartwright | ||
Notified on | : | 07 February 2019 |
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Status | : | Active |
Date of birth | : | October 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Sandhurst House, 297 Yorktown Road, Sandhurst, United Kingdom, GU47 0QA |
Nature of control | : |
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Mr Jonathan David Eade | ||
Notified on | : | 07 February 2019 |
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Status | : | Active |
Date of birth | : | June 1982 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Sandhurst House, 297 Yorktown Road, Sandhurst, United Kingdom, GU47 0QA |
Nature of control | : |
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J3box Limited | ||
Notified on | : | 07 February 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 297, Yorktown Road, Sandhurst, England, GU47 0QA |
Nature of control | : |
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Date | Category | Description | |
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2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-14 | Change of name | Certificate change of name company. | Download |
2021-04-14 | Change of name | Change of name notice. | Download |
2021-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-22 | Address | Change registered office address company with date old address new address. | Download |
2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-03 | Capital | Capital allotment shares. | Download |
2019-04-03 | Officers | Termination director company with name termination date. | Download |
2019-02-07 | Incorporation | Incorporation company. | Download |
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