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BOX PLANET LIMITED

BOX PLANET LIMITED is an active private limited company, incorporated on 4 November 2008. The nature of the business is Manufacture of other plastic products. The company's registered office is on Llanover Road, Pontypridd. The company's accounts were last made up to 4 November 2022, are next due on 4 August 2024, and fall under the accounts category: Dormant. BOX PLANET LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06741110
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1LLANOVER HOUSE
Address Line 2LLANOVER ROAD
Post TownPONTYPRIDD
CountyRHONDDA CYNON TAFF
CountryUNITED KINGDOM
PostcodeCF37 4DY

Accounts

Accounting Reference Date4th November
Accounts Next Due Date04/08/2024
Accounts Last Made Up Date04/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date18/11/2024
Last Made Up Date04/11/2023

Return

Next Due Date02/12/2016
Last Made Up Date04/11/2015

Mortgages

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

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:
BOX PLANET LIMITED

Directors

(The company's officers)
MR DAVID FURLONG
(~71 year old British national)
LLANOVER HOUSE LLANOVER ROAD, PONTYPRIDD, MID GLAMORGAN, CF37 4DY, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 06/04/2022

Shareholders

(Persons of Significant Control)
Mr David Furlong
(~71 year old British national)
6 Goitre Coed Isaf, Incline Top, Abercynon, Rhondda Cynon Taff, CF45 4EL, Wales
  • 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 06/04/2022

Connections

(Shared officers)
D&G HOLDINGS SW LIMITED
  • MR DAVID FURLONG
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 PLANET LIMITED: Maps

Maps show the location of the postcode of the registered office, CF37 4DY.

Map of BOX PLANET LIMITED at local scale
Map of BOX PLANET LIMITED at local scale
Map of BOX PLANET LIMITED at district scale
Map of BOX PLANET 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 CF37 4DY

Other companies with registered offices in CF37 4DY:

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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