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ERIC F. BOX (FUNERAL DIRECTORS) LIMITED

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

This company is commonly known as Eric F. Box (funeral Directors) Limited. The company was founded 47 years ago and was given the registration number 01267204. The firm's registered office is in WEST YORKSHIRE. You can find them at Bradford Road, Dewsbury, West Yorkshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ERIC F. BOX (FUNERAL DIRECTORS) LIMITED
Company Number:01267204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13a Northfield Road, Dewsbury, WF13 2JX

Director28 September 1998Active
19 Wood Mount, Overton, Wakefield, WF4 4SB

Director20 April 2005Active
Flat 29 Boothroyds, 20 Halifax Road, Dewsbury, WF13 2JX

Director-Active
Flat 29 Boothroyds, 20 Halifax Road, Dewsbury, WF13 2NE

Secretary-Active

People with Significant Control

Eric F. Box Limited
Notified on:13 April 2018
Status:Active
Country of residence:England
Address:Eric F Box Limited, Bradford Road, Dewsbury, England, WF13 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Charles David Box
Notified on:30 June 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Bradford Road, West Yorkshire, WF13 2EW
Nature of control:
  • Significant influence or control
Mr Edward James Richard Box
Notified on:30 June 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:Bradford Road, West Yorkshire, WF13 2EW
Nature of control:
  • Significant influence or control
Mr Richard Bailey Box
Notified on:30 June 2016
Status:Active
Date of birth:February 1944
Nationality:British
Address:Bradford Road, West Yorkshire, WF13 2EW
Nature of control:
  • Significant influence or control
Eric F.Box Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Eric F Box Funeral Directors, Bradford Road, Dewsbury, England, WF13 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-07-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-07-04Persons with significant control

Cessation of a person with significant control.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-07-06Accounts

Accounts with accounts type total exemption small.

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2016-01-14Officers

Termination secretary company with name termination date.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Accounts

Accounts with accounts type total exemption small.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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