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BOX OF HEAT LTD - Unit 12a 31 East Business Park, Kingfisher Way, Dinnington, Rotherham, United Kingdom
Company Information
- Company registration number
- 12290896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 12a 31 East Business Park
- Kingfisher Way
- Dinnington
- Rotherham
- S25 3AF
- United Kingdom Unit 12a 31 East Business Park, Kingfisher Way, Dinnington, Rotherham, S25 3AF, United Kingdom UK
Management
- Managing Directors
- WILKINSON, Joe
- MAHER, Mario
- GRAF VON HARDENBERG, Martell Carl Ernst Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-10-31
- Age Of Company 2019-10-31 4 years
- SIC/NACE
- 47990
Ownership
- Beneficial Owners
- Mr Joe Wilkinson
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2021-10-31
✓
- Annual Return
- Due Date: 2023-11-15
- Last Date: 2022-11-01
✓
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BOX OF HEAT LTD Company Description
- BOX OF HEAT LTD is a ltd registered in United Kingdom with the Company reg no 12290896. Its current trading status is "live". It was registered 2019-10-31. It has declared SIC or NACE codes as "47990". It has 3 directors The latest accounts are filed up to 2021-10-31.It can be contacted at Unit 12A 31 East Business Park .
Get BOX OF HEAT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box Of Heat Ltd - Unit 12a 31 East Business Park, Kingfisher Way, Dinnington, Rotherham, United Kingdom
- 2019-10-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOX OF HEAT LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/12290896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/12290896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/12290896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-09-07) - CH01
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change-to-a-person-with-significant-control (2023-09-07) - PSC04
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resolution (2023-09-12) - RESOLUTIONS
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resolution (2023-07-11) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2023-01-10) - AA01
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resolution (2023-02-21) - RESOLUTIONS
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keyboard_arrow_right 2022
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resolution (2022-01-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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second-filing-cessation-of-a-person-with-significant-control (2022-01-06) - RP04PSC07
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second-filing-notification-of-a-person-with-significant-control (2022-01-06) - RP04PSC02
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capital-variation-of-rights-attached-to-shares (2022-01-12) - SH10
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capital-allotment-shares (2022-01-12) - SH01
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memorandum-articles (2022-01-20) - MA
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second-filing-capital-allotment-shares (2022-06-16) - RP04SH01
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change-person-director-company-with-change-date (2022-05-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-25) - AA
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confirmation-statement-with-updates (2022-11-01) - CS01
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capital-name-of-class-of-shares (2022-01-12) - SH08
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-12-10) - PSC07
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accounts-with-accounts-type-total-exemption-full (2021-07-30) - AA
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change-to-a-person-with-significant-control (2021-06-28) - PSC04
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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cessation-of-a-person-with-significant-control (2021-11-17) - PSC07
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second-filing-of-confirmation-statement-with-made-up-date (2021-12-13) - RP04CS01
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change-person-director-company-with-change-date (2021-12-14) - CH01
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notification-of-a-person-with-significant-control (2021-12-10) - PSC02
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capital-allotment-shares (2021-12-23) - SH01
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change-to-a-person-with-significant-control (2021-12-14) - PSC04
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change-to-a-person-with-significant-control (2021-12-16) - PSC04
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confirmation-statement-with-updates (2021-12-09) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
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capital-allotment-shares (2020-05-05) - SH01
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notification-of-a-person-with-significant-control (2020-05-05) - PSC02
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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resolution (2020-05-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-05-19) - SH02
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resolution (2020-05-26) - RESOLUTIONS
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memorandum-articles (2020-05-26) - MA
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keyboard_arrow_right 2019
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incorporation-company (2019-10-31) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-20) - AD01
