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SERVICE BOX GROUP LIMITED

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

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.

Company Information

Name:SERVICE BOX GROUP LIMITED
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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95220 - Repair of household appliances and home and garden equipment

Office Address & Contact

Registered Address:2 Chapel Mews, Hove, United Kingdom, BN3 1AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 11, Floor 1, Sheridan House, Western Road, Hove, England, BN3 1DD

Director22 March 2018Active
Suite 11, Floor 1, Sheridan House, Western Road, Hove, England, BN3 1DD

Director01 March 2018Active
Suite 11, Floor 1, Sheridan House, Western Road, Hove, England, BN3 1DD

Director22 March 2018Active
2, Chapel Mews, Hove, United Kingdom, BN3 1AR

Director25 October 2017Active
2, Chapel Mews, Hove, United Kingdom, BN3 1AR

Director10 March 2017Active

People with Significant Control

Paul May
Notified on:28 February 2023
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:
  • Ownership of shares 25 to 50 percent
Surge Group Plc
Notified on:28 September 2017
Status:Active
Country of residence:England
Address:44, Grand Parade, Brighton, England, BN2 9QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul James Careless
Notified on:28 September 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Tovell
Notified on:10 March 2017
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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