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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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