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BOXCONTAINER LTD

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

This company is commonly known as Boxcontainer Ltd. The company was founded 4 years ago and was given the registration number 12538517. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOXCONTAINER LTD
Company Number:12538517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2020
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Izaak Walton Street, Stafford, England, ST16 1HT

Director15 April 2021Active
Lower Road 157, Belvedere, London, London, United Kingdom, DA17 6DQ

Director30 March 2020Active
Hawkhurst House, Cranbrook Road, Hawkhurst, Cranbrook, England, TN18 5EF

Director12 July 2020Active
Hawkhurst House, Cranbrook Road, Hawkhurst, Cranbrook, England, TN18 5EF

Director10 July 2020Active

People with Significant Control

Trifan Ovidiu
Notified on:02 August 2020
Status:Active
Date of birth:August 1976
Nationality:Romanian
Country of residence:England
Address:61, Izaak Walton Street, Stafford, England, ST16 1HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ovidiu Trifan
Notified on:28 July 2020
Status:Active
Date of birth:August 1976
Nationality:Romanian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gheorghita Palade
Notified on:30 March 2020
Status:Active
Date of birth:October 1963
Nationality:Romanian
Country of residence:United Kingdom
Address:Lower Road 157, Belvedere, London, United Kingdom, DA17 6DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (4 months remaining)

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