Company information:
Box Gold Limited (No: 04980802)
Address: GOLD HOUSE QUADRUM PARK, OLD PORTSMOUTH ROAD, PEASMARSH GUILDFORD, SURREY, GU3 1LU
Status: Active - Proposal to Strike off
Incorporated: 12-Jan-2003
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Dec-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: RICHARD COULSON ( DOB: Apr-1971 From: Jun-2018 )
Current Director: GRANT COLIN FOWLER ( DOB: Oct-1964 From: Jan-2004 )
Current Director: DARREN ROE ( DOB: Nov-1977 From: Jun-2018 )
Current Secretary: SUSAN MARIA BENNETT ( From: Jun-2018 )
Resigned Director: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Dec-2003 To: Jan-2004 )
Resigned Director: CHRISTINE FRANCES DENNING ( DOB: May-1954 From: Jan-2004 To: Nov-2005 )
Resigned Director: MICHAEL ANTHONY LOFTUS ( DOB: May-1963 From: Jan-2004 To: Jun-2018 )
Resigned Director: KEITH GORDON SYSON ( DOB: Jun-1967 From: Dec-2003 To: Jan-2004 )
Resigned Secretary: RICHARD ALISTAIR BAXTER ( DOB: May-1962 From: Dec-2003 To: Jan-2004 )
Resigned Secretary: MICHAEL ANTHONY LOFTUS ( DOB: May-1963 From: Jan-2004 To: Jun-2018 )
Persons of Significant Control:
Office Gold Ltd, Daughters Court Silkwood Park, Wakefield, West Yorkshire, WF5 9TQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |