BOX THREE GROUP LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 08266618
Status Active
Incorporation Date 24 October 2012
Company Type Private Limited Company
Address 15 WARWICK ROAD, WARWICK ROAD, STRATFORD-UPON-AVON, ENGLAND, CV37 6YW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Philip John Shrimpton on 23 March 2017; Director's details changed for Mr Shaun Michael Goddard on 23 March 2017; Director's details changed for Mr Samuel James Frost on 23 March 2017. The most likely internet sites of BOX THREE GROUP LIMITED are www.boxthreegroup.co.uk, and www.box-three-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Three Group Limited is a Private Limited Company. The company registration number is 08266618. Box Three Group Limited has been working since 24 October 2012. The present status of the company is Active. The registered address of Box Three Group Limited is 15 Warwick Road Warwick Road Stratford Upon Avon England Cv37 6yw. . FROST, Samuel James is a Director of the company. GODDARD, Shaun Michael is a Director of the company. SHRIMPTON, Philip John is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
FROST, Samuel James
Appointed Date: 24 October 2012
50 years old
Director
GODDARD, Shaun Michael
Appointed Date: 24 October 2012
53 years old
Director
SHRIMPTON, Philip John
Appointed Date: 24 October 2012
49 years old

Persons With Significant Control

Mr Shaun Goddard
Notified on: 20 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Frost
Notified on: 20 October 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Shrimpton
Notified on: 20 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX THREE GROUP LIMITED Events

23 Mar 2017
Director's details changed for Mr Philip John Shrimpton on 23 March 2017
23 Mar 2017
Director's details changed for Mr Shaun Michael Goddard on 23 March 2017
23 Mar 2017
Director's details changed for Mr Samuel James Frost on 23 March 2017
23 Mar 2017
Registered office address changed from 2 Atherstone Hill Atherstone-on-Stour Warwickshire CV37 8NF to 15 Warwick Road Warwick Road Stratford-upon-Avon CV37 6YW on 23 March 2017
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 3 more events
17 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 3
21 Jul 2014
Total exemption full accounts made up to 31 March 2014
30 Oct 2013
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 3
17 Jan 2013
Current accounting period extended from 31 October 2013 to 31 March 2014
24 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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