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Jméno

BOX Processing LTD

Adresa
4 Onslow Gardens
Thames Ditton
Surrey
KT7 0JJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. červen 2019
End of VAT Registration
9. srpen 2023
Company No. 12017767 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. květen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Fetcham Services Limited Status: Active Notified: 17/11/2022 Companies House Number: 14466135 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bookham Services Status: Ceased Notified: 07/11/2022 Ceased: 16/11/2022 Companies House Number: 14442558 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Macmillan, Robert Status: Ceased Notified: 25/05/2019 Ceased: 17/11/2022 Date of Birth: 02/1965 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • Yanpolsky, Vladimir Status: Ceased Notified: 26/05/2019 Ceased: 10/02/2020 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Macmillan, Robert John London, England Status: Active Notified: 25/05/2019 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British