Company information:
Gasbox Limited (No: 05866103)
Address: ALBERT WORKS, SIDNEY STREET, SHEFFIELD, S1 4RG, ENGLAND
Status: Operating Company
Incorporated: 07-Apr-2006
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 82200 - Activities of call centres
Current Director: CHRISTOPHER HUGHES ( DOB: Mar-1985 From: May-2024 )
Current Director: MICHAEL SPROT ( DOB: Oct-1979 From: Nov-2015 )
Current Secretary: MICHAEL SPROT ( From: Mar-2013 )
Resigned Director: JAMES MARTIN BODDY ( DOB: Dec-1964 From: Oct-2006 To: Oct-2008 )
Resigned Director: MARTIN BODDY ( DOB: Dec-1964 From: Dec-2012 To: Mar-2013 )
Resigned Director: ANDREW ROBERT FRYATT ( DOB: Apr-1963 From: May-2020 To: May-2024 )
Resigned Director: ANDREW ROBERT GARDNER ( DOB: Dec-1962 From: Dec-2012 To: Mar-2013 )
Resigned Director: PAUL ROBERT GRATTON ( DOB: Nov-1959 From: Aug-2006 To: May-2010 )
Resigned Director: SARAH ELIZABETH GUEST ( DOB: Feb-1975 From: Oct-2008 To: Mar-2009 )
Resigned Director: CHRISTOPHER DONALD HANCOCK ( DOB: Sep-1960 From: Apr-2009 To: Jan-2019 )
Resigned Director: CHRISTOPHER CHARLES HICKLING ( DOB: Jul-1961 From: Oct-2006 To: Oct-2008 )
Resigned Director: RICHARD BENEDICT LANGDON ( DOB: Aug-1963 From: Oct-2008 To: Apr-2011 )
Resigned Director: ADRIAN LINGARD ( DOB: Sep-1971 From: Jan-2019 To: Dec-2019 )
Resigned Director: KATHARINE SARAH MCINTYRE ( DOB: Oct-1962 From: Jun-2012 To: Mar-2013 )
Resigned Director: KEITH JOHN SADLER ( DOB: Sep-1958 From: Jul-2009 To: Dec-2011 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Jul-2006 To: Aug-2006 )
Resigned Secretary: ANDREW ROBERT GARDNER ( DOB: Dec-1962 From: Aug-2006 To: Oct-2006 )
Resigned Secretary: KATHARINE SARAH MCINTYRE ( From: Jun-2012 To: Mar-2013 )
Resigned Secretary: KEITH JOHN SADLER ( DOB: Sep-1958 From: Jul-2009 To: Jul-2012 )
Resigned Secretary: CATHERINE SARA STALEY ( DOB: Sep-1967 From: Oct-2006 To: Jul-2009 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Jul-2006 To: Aug-2006 )
Persons of Significant Control:
Jaywing Plc, Players House 300 Attercliffe Common, Sheffield, S9 2AG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)