This company is commonly known as Jboxuk Limited. The company was founded 11 years ago and was given the registration number 08295557. The firm's registered office is in LEEDS. You can find them at Old Mill Lane Low Road, Hunslet, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | JBOXUK LIMITED |
|---|---|---|
| Company Number | : | 08295557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 November 2012 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Mill Lane Low Road, Hunslet, Leeds, LS10 1RB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom, LS27 7LE | Director | 01 November 2013 | Active |
| Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom, LS27 7LE | Director | 10 July 2023 | Active |
| 2, Lambs Passage, London, United Kingdom, EC1Y 8BB | Corporate Secretary | 15 November 2012 | Active |
| Old Mill Lane, Low Road, Hunslet, Leeds, LS10 1RB | Director | 09 January 2016 | Active |
| Woodlands, 21 Roydsdale Way, Euroway Trading Estate, Bradford, United Kingdom, BD4 6SE | Director | 15 November 2012 | Active |
| Orchard Lea, Winkfield Lane, Winkfield, United Kingdom, SL4 4RU | Director | 15 November 2012 | Active |
| Jacuzzi Group Head Office, 8 Turnberry Park Road, Gildersome, Morley, Leeds, United Kingdom, LS27 7LE | Director | 31 March 2020 | Active |
| Mr Duncan Edwin Simcox | ||
| Notified on | : | 15 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | Old Mill Lane, Low Road, Leeds, LS10 1RB |
| Nature of control | : |
|
| Ukih Ltd. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Jacuzzi Spa & Bath Limited, Low Road, Leeds, United Kingdom, LS10 1RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Officers | Appoint person director company with name date. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-04 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-16 | Gazette | Gazette filings brought up to date. | Download |
| 2020-12-15 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-07 | Officers | Termination director company with name termination date. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
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