OPEN BOX PROMOTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Open Box Promotions Limited. The company was founded 14 years ago and was given the registration number 07336620. The firm's registered office is in LOUGHBOROUGH. You can find them at 154 Rothley Road, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 58190 - Other publishing activities.
Company Information
| Name | : | OPEN BOX PROMOTIONS LIMITED |
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| Company Number | : | 07336620 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 August 2010 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58190 - Other publishing activities
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Office Address & Contact
| Registered Address | : | 154 Rothley Road, Mountsorrel, Loughborough, Leicestershire, LE12 7JX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 42 Forest Rise, Kirby Muxloe, Leicester, England, LE9 2HQ | Director | 05 August 2010 | Active |
| 11, Tudor Grove, Groby, Leicester, England, LE6 0YL | Director | 05 August 2010 | Active |
People with Significant Control
| Mr Andrew Timothy Savage |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42 Forest Rise, Kirby Muxloe, Leicester, England, LE9 2HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr James John Savage |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 11 Tuder Grove, Groby, Leicester, England, LE6 0YL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)