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BOX 27 LIMITED

BOX 27 LIMITED is an active private limited company, incorporated on 28 July 2015. The nature of the business is Dormant Company. The company's registered office is on Guithavon Street, Witham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. BOX 27 LIMITED previously had the company name OFFICE LIFE LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number09707375
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1DICKENS HOUSE
Address Line 2GUITHAVON STREET
Post TownWITHAM
CountyESSEX
CountryENGLAND
PostcodeCM8 1BJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/08/2024
Last Made Up Date28/07/2023

Return

Next Due Date25/08/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 02/05/2018 onwards:
BOX 27 LIMITED
Prior to 02/05/2018:
OFFICE LIFE LIMITED

Directors

(The company's officers)
MR JOHN HENRY ELLIS COOPER
(~64 year old British national)
1 CANES MILL COURT, BRAINTREE, ESSEX, CM7 9AP, ENGLAND
  • Current Director
  • Gives occupation as SELLING
  • Usually resident in ENGLAND
Appointed on 28/07/2015
MS ANN VERONICA PITCHER
(~71 year old British national)
UNIT 7 CROMWELL CENTRE, STEPFIELD, WITHAM, ESSEX, CM8 3TH, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 13/03/2024

Shareholders

(Persons of Significant Control)
Mr John Henry Ellis Cooper
(~64 year old British national)
Unit 7, Cromwell Centre, Stepfield, Witham, Essex, CM8 3TH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr John Henry Ellis Cooper
(~64 year old British national)
Unit 7, Cromwell Centre, Stepfield, Witham, Essex, CM8 3TH, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS ANN VERONICA PITCHER
SPEED 6041 LIMITED
  • JOHN HENRY ELLIS COOPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOX 27 LIMITED: Maps

Maps show the location of the postcode of the registered office, CM8 1BJ.

Map of BOX 27 LIMITED at local scale
Map of BOX 27 LIMITED at local scale
Map of BOX 27 LIMITED at district scale
Map of BOX 27 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM8 1BJ

Other companies with registered offices in CM8 1BJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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