BOX CONSTRUCTION LIMITED
| Status | ACTIVE |
| Company No. | 05427796 |
| Category | Private Limited Company |
| Incorporated | 18 Apr 2005 |
| Age | 19 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
BOX CONSTRUCTION LIMITED is an active private limited company with number 05427796. It was incorporated 19 years, 1 month, 17 days ago, on 18 April 2005. The company address is Unit 18 Castle Lane Industrial Estate Unit 18 Castle Lane Industrial Estate, Melbourne, DE73 8JB, Derbyshire.
Accounts
| Reference Day | 31 March |
| Next due date | 31 Dec 2024 |
| Next made up | 31 Mar 2024 |
| Last Accounts | |
| Period end | 31 Mar 2023 |
| Period start | 01 Apr 2022 |
| Made up to | 31 Mar 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Mar 2024 |
| Period start | 01 Apr 2023 |
| Due on | 31 Dec 2024 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2006-07-28 | BOX CONSTRUCTION LIMITED |
| 2005-04-18 | BOX RESTAURANTS LIMITED |
Confirmation Statment
| Next due date | 02 May 2025 |
| Next made up | 18 Apr 2025 |
| Last made up | 18 Apr 2024 |
Charges
This company has charges.
See charges for BOX CONSTRUCTION LIMITED
People
Director
Quantity Surveyor
ACTIVEAssigned on 24 Jul 2006
Current time on role 17 years, 10 months, 12 days
Director
Company Director
ACTIVEAssigned on 18 Apr 2005
Current time on role 19 years, 1 month, 17 days
Secretary
Company Director
RESIGNEDAssigned on 18 Apr 2005
Resigned on 31 May 2023
Time on role 18 years, 1 month, 13 days
Corporate-secretary
RESIGNEDAssigned on 18 Apr 2005
Resigned on 20 Apr 2005
Time on role 2 days
Director
Project Manager
RESIGNEDAssigned on 08 May 2008
Resigned on 27 Jan 2023
Time on role 14 years, 8 months, 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BOX CONSTRUCTION LIMITED.
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