This company is commonly known as Dub Box Limited. The company was founded 13 years ago and was given the registration number 07463680. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 29203 - Manufacture of caravans.
Name | : | DUB BOX LIMITED |
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Company Number | : | 07463680 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2010 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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St Johns House, 16 Church Street, Bromsgrove, England, B61 8DN | Corporate Secretary | 08 December 2010 | Active |
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN | Director | 09 December 2010 | Active |
St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN | Director | 09 December 2010 | Active |
Sargeant House, 15 Alcester Road, Studley, England, B80 7AN | Director | 08 December 2010 | Active |
Mrs Rebecca Clay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1973 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN |
Nature of control | : |
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Mr Matthew Alan Clay | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1971 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN |
Nature of control | : |
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Date | Category | Description | |
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2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-28 | Officers | Change corporate secretary company with change date. | Download |
2022-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Officers | Change person director company with change date. | Download |
2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-23 | Officers | Change person director company with change date. | Download |
2022-12-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-23 | Address | Change registered office address company with date old address new address. | Download |
2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-22 | Officers | Change person director company with change date. | Download |
2019-08-22 | Officers | Change person director company with change date. | Download |
2019-08-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-08-22 | Officers | Change corporate secretary company with change date. | Download |
2019-08-22 | Address | Change registered office address company with date old address new address. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
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