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THE BOX HOUSE LIMITED

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

This company is commonly known as The Box House Limited. The company was founded 24 years ago and was given the registration number 04005792. The firm's registered office is in ROSS-ON-WYE. You can find them at Boxhouse, Weston Grove, Ross-on-wye, Herefordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:THE BOX HOUSE LIMITED
Company Number:04005792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2000
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Boxhouse, Weston Grove, Ross-on-wye, Herefordshire, HR9 5LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boxhouse, Weston Grove, Ross-On-Wye, United Kingdom, HR9 5LU

Secretary01 June 2000Active
Boxhouse, Weston Grove, Ross-On-Wye, United Kingdom, HR9 5LU

Director01 June 2000Active
Boxhouse, Weston Grove, Ross-On-Wye, United Kingdom, HR9 5LU

Director01 June 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary01 June 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director01 June 2000Active

People with Significant Control

Mr Jonathan Conrad Lucas Sturgess
Notified on:01 May 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Boxhouse, Weston Grove, Ross-On-Wye, HR9 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Charlotte Sturgess
Notified on:01 May 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Boxhouse, Weston Grove, Ross-On-Wye, HR9 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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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