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Nom

BOX12 Global Limited

Adresse
52 Sawley Avenue
Blackpool
FY4 2NB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Company Register Name BOX12 Global LTD
Company Register Address Hatton Boxing
Newcastle
ST5 2HN
Société Numéro de Registre 11812376 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • BOX12 (Newcastle-Under-Lyme) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB J3box Limited Status: Active Notified: 07/02/2019 Companies House Number: 11234268 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cartwright, James Paul Status: Ceased Notified: 07/02/2019 Ceased: 07/02/2019 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Eade, Jonathan David Status: Ceased Notified: 07/02/2019 Ceased: 07/02/2019 Date of Birth: 06/1982 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Wilson, Jonathan William Status: Ceased Notified: 07/02/2019 Ceased: 15/03/2019 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Officers (2)

    Source: Companies House
    Cartwright, James Paul Sandhurst, Berkshire, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Eade, Jonathan David Sandhurst, Berkshire, United Kingdom Status: Active Notified: 07/02/2019 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British