This company is commonly known as Service Box Group Limited. The company was founded 7 years ago and was given the registration number 10664393. The firm's registered office is in HOVE. You can find them at 2 Chapel Mews, , Hove, . This company's SIC code is 95220 - Repair of household appliances and home and garden equipment.
Name | : | SERVICE BOX GROUP LIMITED |
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Company Number | : | 10664393 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 March 2017 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2 Chapel Mews, Hove, United Kingdom, BN3 1AR |
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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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Suite 11, Floor 1, Sheridan House, Western Road, Hove, England, BN3 1DD | Director | 22 March 2018 | Active |
Suite 11, Floor 1, Sheridan House, Western Road, Hove, England, BN3 1DD | Director | 01 March 2018 | Active |
Suite 11, Floor 1, Sheridan House, Western Road, Hove, England, BN3 1DD | Director | 22 March 2018 | Active |
2, Chapel Mews, Hove, United Kingdom, BN3 1AR | Director | 25 October 2017 | Active |
2, Chapel Mews, Hove, United Kingdom, BN3 1AR | Director | 10 March 2017 | Active |
Paul May | ||
Notified on | : | 28 February 2023 |
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Status | : | Active |
Date of birth | : | June 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite 11, Floor 1, Sheridan House, Hove, England, BN3 1DD |
Nature of control | : |
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Surge Group Plc | ||
Notified on | : | 28 September 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 44, Grand Parade, Brighton, England, BN2 9QA |
Nature of control | : |
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Mr Paul James Careless | ||
Notified on | : | 28 September 2017 |
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Status | : | Active |
Date of birth | : | November 1975 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 1 Adelaide Mews, Hove Street, Hove, United Kingdom, BN3 2TR |
Nature of control | : |
|
Mr Michael Tovell | ||
Notified on | : | 10 March 2017 |
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Status | : | Active |
Date of birth | : | March 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 2, Chapel Mews, Hove, United Kingdom, BN3 1AR |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-05-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Address | Change registered office address company with date old address new address. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-11 | Address | Change registered office address company with date old address new address. | Download |
2021-04-15 | Address | Change registered office address company with date old address new address. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-16 | Miscellaneous | Legacy. | Download |
2019-04-29 | Officers | Termination director company with name termination date. | Download |
2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-22 | Officers | Change person director company with change date. | Download |
2018-03-22 | Officers | Change person director company with change date. | Download |
2018-03-22 | Officers | Appoint person director company with name date. | Download |
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