MAX BOX LIMITED
MAX BOX LIMITED is an active private limited company, incorporated on 11 January 2006. The nature of the business is Buying and selling of own real estate. The company's registered office is on Victoria Avenue, Harrogate. The company's accounts were last made up to 31 January 2023, are next due on 28 October 2024, and fall under the accounts category: Total Exemption Full. MAX BOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05671494 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 11/01/2006 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | BELVEDERE HOUSE |
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| Address Line 2 | 2 VICTORIA AVENUE |
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| Post Town | HARROGATE |
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| County | NORTH YORKSHIRE |
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| Postcode | HG1 1EL |
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Accounts
| Accounting Reference Date | 28th January |
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| Accounts Next Due Date | 28/10/2024 |
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| Accounts Last Made Up Date | 31/01/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/03/2025 |
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| Last Made Up Date | 27/02/2024 |
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Return
| Next Due Date | 06/11/2016 |
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| Last Made Up Date | 09/10/2015 |
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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)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
MAX BOX LIMITED
Directors
(The company's officers)
MR MARK DAVID ASHTON
(~61 year old British national)
BELVEDERE HOUSE, 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL
- Current Director
- Gives occupation as ARCHITECTURAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/01/2006
MR DUNCAN TREVOR FREDERICK SMITH
(~70 year old British national)
BELVEDERE HOUSE, 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL
- Current Director
- Gives occupation as ARCHITECTURAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/01/2006
MR DUNCAN TREVOR FREDERICK SMITH
(~70 year old British national)
BELVEDERE HOUSE, 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1EL
- Current Secretary
- Gives occupation as ARCHITECTURAL CONSULTANT
- Usually resident in ENGLAND
Appointed on 11/01/2006
Shareholders
(Persons of Significant Control)
Mr Duncan Trevor Frederick Smith
(~70 year old British national)
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark David Ashton
(~61 year old British national)
Belvedere House, 2 Victoria Avenue, Harrogate, North Yorkshire, HG1 1EL
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
13 LANGCLIFFE AVENUE MANAGEMENT COMPANY LIMITED
A FATTORINI THE JEWELLER LIMITED
ASA ENERGY DEVELOPMENTS LIMITED
- MR MARK DAVID ASHTON
- MR DUNCAN TREVOR FREDERICK SMITH
CHERWELL FILMS LLP
- MR MARK DAVID ASHTON
- MR DUNCAN TREVOR FREDERICK SMITH
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)
More Companies in HG1 1EL
Other companies with registered offices in HG1 1EL:
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)
