Company number 04157913
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 50 HIGH EAST STREET, DORCHESTER, DORSET, DT1 1HU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
GBP 100
. The most likely internet sites of BOX OF PORCELAIN LIMITED are www.boxofporcelain.co.uk, and www.box-of-porcelain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Box of Porcelain Limited is a Private Limited Company.
The company registration number is 04157913. Box of Porcelain Limited has been working since 12 February 2001.
The present status of the company is Active. The registered address of Box of Porcelain Limited is 50 High East Street Dorchester Dorset Dt1 1hu. . LUNN, Robert is a Secretary of the company. LUNN, Robert James is a Director of the company. LUNN, Susan Yvonne is a Director of the company. Secretary BCM SECRETARIES LIMITED has been resigned. Director BCM DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Secretary
BCM SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Director
BCM DIRECTORS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001
Persons With Significant Control
Mr Robert James Lunn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Susan Yvonne Lunn
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX OF PORCELAIN LIMITED Events
25 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Sep 2016
Micro company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
07 Oct 2015
Micro company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
...
... and 33 more events
22 Feb 2001
Director resigned
21 Feb 2001
Registered office changed on 21/02/01 from: 51D icen way dorchester dorset DT1 1EW
21 Feb 2001
New secretary appointed;new director appointed
21 Feb 2001
New director appointed
12 Feb 2001
Incorporation