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 Number13341341
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 11 DERBY ROAD
Address Line 2EASTWOOD
Post TownNOTTINGHAM
CountryENGLAND
PostcodeNG16 3PA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date14/05/2022
Last Made Up DateNot available

Mortgages

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

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 local scale
Map of BOX09 ELECTRICAL LIMITED at district scale
Map of BOX09 ELECTRICAL 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 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)