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Box Gold Limited PEASMARSH GUILDFORD

Box Gold Limited was formally closed on 2021-08-03. Box Gold was a private limited company that could have been found at Gold House Quadrum Park, Old Portsmouth Road, Peasmarsh Guildford, GU3 1LU, Surrey. Its full net worth was valued to be roughly 0 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 2003-12-01) was run by 2 directors and 1 secretary.
Director Darren R. who was appointed on 29 June 2018.
Director Richard C. who was appointed on 29 June 2018.
Among the secretaries, we can name: Susan B. appointed on 29 June 2018.

The company was classified as "other business support service activities not elsewhere classified" (82990). According to the Companies House records, there was a name alteration on 2003-12-12, their previous name was Stevton (no. 282). The most recent confirmation statement was filed on 2020-12-01 and last time the annual accounts were filed was on 31 December 2019. 2015-12-01 is the date of the most recent annual return.

Box Gold Limited Address / Contact

Office Address Gold House Quadrum Park
Office Address2 Old Portsmouth Road
Town Peasmarsh Guildford
Post code GU3 1LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04980802
Date of Incorporation Mon, 1st Dec 2003
Date of Dissolution Tue, 3rd Aug 2021
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Wed, 15th Dec 2021
Last confirmation statement dated Tue, 1st Dec 2020

Company staff

Darren R.

Position: Director

Appointed: 29 June 2018

Susan B.

Position: Secretary

Appointed: 29 June 2018

Richard C.

Position: Director

Appointed: 29 June 2018

Michael L.

Position: Secretary

Appointed: 09 January 2004

Resigned: 29 June 2018

Michael L.

Position: Director

Appointed: 09 January 2004

Resigned: 29 June 2018

Grant F.

Position: Director

Appointed: 09 January 2004

Resigned: 22 March 2021

Christine D.

Position: Director

Appointed: 09 January 2004

Resigned: 01 November 2005

Richard B.

Position: Nominee Director

Appointed: 01 December 2003

Resigned: 09 January 2004

Keith S.

Position: Director

Appointed: 01 December 2003

Resigned: 09 January 2004

Richard B.

Position: Nominee Secretary

Appointed: 01 December 2003

Resigned: 09 January 2004

People with significant control

Office Gold Ltd

Daughters Court Silkwood Park, Peasmarsh, Wakefield, West Yorkshire, WF5 9TQ, United Kingdom

Legal authority Company Law
Legal form Ltd Company
Country registered United Kingdom
Place registered England
Registration number 1618226
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Stevton (no. 282) December 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand  100100
Current Assets 100100 
Net Assets Liabilities100100100100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100  
Net Current Assets Liabilities 100100 
Number Shares Allotted 100 100
Par Value Share 1 1
Total Assets Less Current Liabilities 100100 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2019
filed on: 21st, December 2020 		Free Download (2 pages)

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