CREWBOX LTD
CREWBOX LTD is an active private limited company, incorporated on 8 December 2021. The nature of the business is Manufacture of trailers and semi-trailers. The company's registered office is on Sandall Stones Road, Doncaster. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. CREWBOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13788713 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CENTRIX BUSINESS PARK SANDALL STONES ROAD |
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Address Line 2 | KIRK SANDALL INDUSTRIAL ESTATE |
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Post Town | DONCASTER |
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Country | ENGLAND |
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Postcode | DN3 1QR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 21/12/2024 |
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Last Made Up Date | 07/12/2023 |
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Return
Next Due Date | 05/01/2023 |
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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)
29202 - Manufacture of trailers and semi-trailers
Company Name History
From incorporation onwards:
CREWBOX LTD
Directors
(The company's officers)
MR STUART JOHN PARKIN
(~48 year old British national)
CENTRIX BUSINESS PARK SANDALL STONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, DN3 1QR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2021
MR JOE BRADLEY WARNER
(~28 year old British national)
CENTRIX BUSINESS PARK SANDALL STONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, DN3 1QR, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/12/2021
MR MARK WARNER
(~60 year old British national)
CENTRIX BUSINESS PARK SANDALL STONES ROAD, KIRK SANDALL INDUSTRIAL ESTATE, DONCASTER, DN3 1QR, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/12/2021
Shareholders
(Persons of Significant Control)
Mr Stuart John Parkin
(~48 year old British national)
Centrix Business Park, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/12/2021
Mr Mark Warner
(~60 year old British national)
Centrix Business Park, Sandall Stones Road, Kirk Sandall Industrial Estate, Doncaster, DN3 1QR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 08/12/2021
Connections
(Shared officers)
- STUART JOHN PARKIN
- MR JOE BRADLEY WARNER
- MR MARK WARNER
- MR STUART JOHN PARKIN
- MR MARK WARNER
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)
CREWBOX LTD: Maps
Maps show the location of the postcode of the registered office, DN3 1QR.
Map of CREWBOX LTD at local scale
Map of CREWBOX LTD at district scale
More Companies in DN3 1QR
Other companies with registered offices in DN3 1QR:
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)