OPEN BOX PROMOTIONS LIMITED

OPEN BOX PROMOTIONS LIMITED is an active private limited company, incorporated on 5 August 2010. The nature of the business is Other publishing activities. The company's registered office is on Rothley Road, Loughborough. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. OPEN BOX PROMOTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	154 ROTHLEY ROAD
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE12 7JX

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From incorporation onwards:

OPEN BOX PROMOTIONS LIMITED

Directors

(The company's officers)

MR ANDREW TIMOTHY SAVAGE

(~53 year old British national)

42 FOREST RISE KIRBY MUXLOE, LEICESTER, LEICESTERSHIRE, LE9 2HQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/2010

MR JAMES JOHN SAVAGE

(~42 year old British national)

11 TUDOR GROVE, GROBY, LEICESTER, LEICESTERSHIRE, LE6 0YL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/2010

Shareholders

(Persons of Significant Control)

Mr James John Savage

(~42 year old British national)

11 Tuder Grove, Groby, Leicester, Leicestershire, LE6 0YL, 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 06/04/2016

Mr Andrew Timothy Savage

(~53 year old British national)

42 Forest Rise, Kirby Muxloe, Leicester, Leicestershire, LE9 2HQ, 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 06/04/2016

Connections

(Shared officers)

NORWOOD PRESS LIMITED

MR ANDREW TIMOTHY SAVAGE
MR JAMES JOHN SAVAGE

Source: Companies House

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)