BOX09 ELECTRICAL LIMITED
BOX09 ELECTRICAL LIMITED is an active private limited company, incorporated on 16 April 2021. The nature of the business is Electrical installation. The company's registered office is on Derby Road, Nottingham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. BOX09 ELECTRICAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13341341 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/04/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 DERBY ROAD |
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Address Line 2 | EASTWOOD |
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Post Town | NOTTINGHAM |
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Country | ENGLAND |
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Postcode | NG16 3PA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 29/04/2024 |
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Last Made Up Date | 15/04/2023 |
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Return
Next Due Date | 14/05/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From incorporation onwards:
BOX09 ELECTRICAL LIMITED
Directors
(The company's officers)
MR MARK DRYDEN
(~43 year old British national)
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2021
MR MARK O'GRADY
(~39 year old British national)
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2021
MR DANNY SCARBOROUGH
(~34 year old British national)
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/06/2021
MR CHRISTOPHER STUBBINGS
(~49 year old British national)
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2021
MR DARREN WAGSTAFF
(~49 year old British national)
1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/04/2021
Shareholders
(Persons of Significant Control)
Mr Darren Wagstaff
(~49 year old British national)
1, Derby Road, Eastwood, Nottingham, NG16 3PA, England
- Owns between 75% and 100% of the shares.
Notified on 16/04/2021
Mr Christopher Stubbings
(~49 year old British national)
1, Derby Road, Eastwood, Nottingham, NG16 3PA, England
- Owns between 75% and 100% of the shares.
Notified on 16/04/2021
Mr Mark Dryden
(~43 year old British national)
1, Derby Road, Eastwood, Nottingham, NG16 3PA, England
- Owns between 75% and 100% of the shares.
Notified on 16/04/2021
Connections
(Shared officers)
BOX NETWORK SOLUTIONS LIMITED
- MR MARK DRYDEN
- MR CHRISTOPHER STUBBINGS
- MR DARREN WAGSTAFF
- MR CHRISTOPHER STUBBINGS
- MR DARREN WAGSTAFF
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)
BOX09 ELECTRICAL LIMITED: Maps
Maps show the location of the postcode of the registered office, NG16 3PA.
Map of BOX09 ELECTRICAL LIMITED at local scale
Map of BOX09 ELECTRICAL LIMITED at district scale
More Companies in NG16 3PA
Other companies with registered offices in NG16 3PA:
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)