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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)

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