THE TECHNICAL BOX LIMITED

THE TECHNICAL BOX LIMITED is an active private limited company, incorporated on 10 October 1991. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on Darwen Road, Bolton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. THE TECHNICAL BOX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 12, ROCKFIELD HOUSE 512 DARWEN ROAD
Address Line 2	BROMLEY CROSS
Post Town	BOLTON
County	LANCASHIRE
Country	ENGLAND
Postcode	BL7 9DX

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

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)

58142 - Publishing of consumer and business journals and periodicals

Company Name History

From incorporation onwards:

THE TECHNICAL BOX LIMITED

Directors

(The company's officers)

CHRISTINE HALL

(~69 year old British national)

BALLS FARM, SCHOOL LANE, WINMARLEIGH, PRESTON, PR3 0JY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/03/1992

ERIC LESLIE HALL

(~66 year old British national)

BALL'S FARM SCHOOL LANE, WINMARLEIGH, PRESTON, LANCASHIRE, PR3 0JY

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 10/10/1991

ERIC LESLIE HALL

(~66 year old British national)

BALL'S FARM SCHOOL LANE, WINMARLEIGH, PRESTON, LANCASHIRE, PR3 0JY

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 10/10/1991

Shareholders

(Persons of Significant Control)

Mr Eric Leslie Hall

(~66 year old British national)

Brook House Lodge, Garstang Road, Bilsborrow, Preston, PR3 0RD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Christine Hall

(~69 year old British national)

Brook House Lodge, Garstang Road, Bilsborrow, Preston, PR3 0RD, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)