Box LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Warwickshire

Company Details

Business Name
Box LTD
Address
******************
SIC Codes
47910, 62090
SIC Description
Retail sale via mail order houses or via Internet, Other information technology service activities
Company Number
03224094
Listing UID
112064

Location

J927+69 Tamworth, UK
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Geolocation Details

Latitude
52.600579
Longitude
-1.636519
Easting
424715.0
Northing
300370.0
Opportunities
16

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Permit Information

Registration Number
CBDU508942
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, October 30, 2023
Expiry Date

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Company Officers

BRENCHLEY, Scott Alan

Appointed On: February 28, 2022

Occupation: N/A

Role: director

Address: C/O Kroll Advisory Ltd, The Chancery 58, Spring Gardens, Manchester, M2 1EW

WINSLAND, Richard David

Appointed On: February 28, 2022

Occupation: N/A

Role: director

Address: C/O Kroll Advisory Ltd, The Chancery 58, Spring Gardens, Manchester, M2 1EW

DENKER, Christine Yvonne

Appointed On: May 1, 1999

Occupation: N/A

Role: secretary

Address: 128 Grange Lane, Sutton Coldfield, West Midlands, B75 5LL

Resigned On: January 9, 2001

DENKER, Nicholas Justin

Appointed On: February 4, 2004

Occupation: N/A

Role: secretary

Address: Castle Ring Lodge, Beaudesert Park, Cannockwood, Staffordshire, WS15 4JJ

Resigned On: April 6, 2016

THOMAS, Hannah Ruth

Appointed On: April 2, 2001

Occupation: N/A

Role: secretary

Address: 100 Edwards Road, Erdington, Birmingham, B24 9HB

Resigned On: February 4, 2004

SUTTON CONSULTANTS LIMITED

Appointed On: July 12, 1996

Occupation: N/A

Role: corporate-secretary

Address: 12 Florence Road, Wylde Green, Sutton Coldfield, West Midlands, B73 5NG

Resigned On: January 9, 2001

DENKER, Nicholas Justin

Appointed On: September 1, 1997

Occupation: N/A

Role: director

Address: Castle Ring Lodge, Beaudesert Park, Cannockwood, Staffordshire, WS15 4JJ

Resigned On: April 6, 2016

HINDLE, Thomas

Appointed On: November 7, 2019

Occupation: N/A

Role: director

Address: 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

Resigned On: February 28, 2022

HUGHES, Richard

Appointed On: February 28, 2022

Occupation: N/A

Role: director

Address: Unit 4, St Modwen Park, Signet Way, Dordon, Tamworth, B78 2FG, England

Resigned On: February 7, 2023

JORDAN, Philip Mark Charles

Appointed On: July 12, 1996

Occupation: N/A

Role: director

Address: 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

Resigned On: November 25, 2022

MILLERET-SPENCER, William Drummond

Appointed On: March 13, 2019

Occupation: N/A

Role: director

Address: 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

Resigned On: February 28, 2022

SUTHERLAND, Robert

Appointed On: March 13, 2019

Occupation: N/A

Role: director

Address: 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

Resigned On: February 28, 2022

WOOLLEY, Robert

Appointed On: March 13, 2019

Occupation: N/A

Role: director

Address: 2, First Avenue, Minworth, Sutton Coldfield, West Midlands, B76 1BA

Resigned On: February 28, 2022

Filing History

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