GIGABOX DEVELOPMENTS LIMITED

GIGABOX DEVELOPMENTS LIMITED is an active private limited company, incorporated on 18 December 2018. The nature of the business is Production of electricity. The company's registered office is on Huddersfield Road, Mirfield. 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: Total Exemption Full. GIGABOX DEVELOPMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11731923
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR MIDLAND HOUSE
Address Line 277 HUDDERSFIELD ROAD
Post TownMIRFIELD
CountyWEST YORKSHIRE
CountryUNITED KINGDOM
PostcodeWF14 8BL

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date15/01/2020
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)

35110 - Production of electricity

Company Name History

From incorporation onwards:
GIGABOX DEVELOPMENTS LIMITED

Directors

(The company's officers)
THOMAS ROY BRADLEY
(~43 year old British national)
1ST FLOOR MIDLAND HOUSE 77 HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2019
MR THOMAS BENEDICT CHAPPELL
(~44 year old British national)
1ST FLOOR MIDLAND HOUSE 77 HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2018
JAMES LAWRENCE PERKINS
(~46 year old British national)
1ST FLOOR MIDLAND HOUSE 77 HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 18/12/2018
JACOB WILLIAM HARFORD SURMAN
(~49 year old British national)
1ST FLOOR MIDLAND HOUSE 77 HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2018
THOMAS SAMUEL PASCOE SURMAN
(~45 year old British national)
1ST FLOOR MIDLAND HOUSE 77 HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8BL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/2018
JAMES PERKINS
1ST FLOOR MIDLAND HOUSE 77 HUDDERSFIELD ROAD, MIRFIELD, WEST YORKSHIRE, WF14 8BL, UNITED KINGDOM
  • Current Secretary
Appointed on 18/12/2018

Connections

(Shared officers)
  • MR THOMAS BENEDICT CHAPPELL
  • JAMES LAWRENCE PERKINS
  • JACOB WILLIAM HARFORD SURMAN
  • THOMAS SAMUEL PASCOE SURMAN
  • MR THOMAS BENEDICT CHAPPELL
  • JAMES LAWRENCE PERKINS
  • JACOB WILLIAM HARFORD SURMAN
  • THOMAS SAMUEL PASCOE SURMAN
  • MR THOMAS BENEDICT CHAPPELL
  • JAMES LAWRENCE PERKINS
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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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)