BOXFIELDS LIMITED

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

This company is commonly known as Boxfields Limited. The company was founded 10 years ago and was given the registration number 09430228. The firm's registered office is in CORSHAM. You can find them at Rudloe Arms, Leafy Lane, Corsham, Wiltshire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name	:	BOXFIELDS LIMITED
Company Number	:	09430228
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 February 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	55100 - Hotels and similar accommodation 56101 - Licensed restaurants

Office Address & Contact

Registered Address	:	Rudloe Arms, Leafy Lane, Corsham, Wiltshire, England, SN13 0PA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rudloe Arms, Leafy Lane, Corsham, England, SN13 0PA	Director	21 March 2019	Active
Rudloe Arms, Leafy Lane, Corsham, England, SN13 0PA	Director	07 July 2020	Active
Rudloe Arms, Leafy Lane, Corsham, England, SN13 0PA	Director	07 July 2020	Active
207 Regent Street, 3rd Floor, London, England, W1B 3HH	Director	09 February 2015	Active
207, Regent Street, London, England, W1B 3HH	Director	03 August 2015	Active
Rudloe Arms, Leafy Lane, Corsham, England, SN13 0PA	Director	02 December 2015	Active
Rudloe Arms, Leafy Lane, Corsham, England, SN13 0PA	Director	13 August 2018	Active

People with Significant Control

Mr Luciano Pierre White
Notified on	:	20 March 2017
Status	:	Active
Date of birth	:	December 1993
Nationality	:	British
Country of residence	:	England
Address	:	Rudloe Arms, Leafy Lane, Corsham, England, SN13 0PA
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Marco Pierre White
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	England
Address	:	Rudloe Arms, Leafy Lane, Corsham, England, SN13 0PA
Nature of control	:	Ownership of shares 75 to 100 percent

Mouseback Consultants Limited
Notified on	:	08 April 2016
Status	:	Active
Country of residence	:	England
Address	:	207, Regent Street, London, England, W1B 3HH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Yeo Wee Koon
Notified on	:	08 April 2016
Status	:	Active
Date of birth	:	July 1972
Nationality	:	Singaporean
Country of residence	:	Singapore
Address	:	181, Tanjong Rhu Road, Santuary Green, Singapore,
Nature of control	:	Significant influence or control

BOXFIELDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement