CompaniesInTheUK

BOX TO BOX LIMITED

Company number 10572024 ·

Active

2 active / 2 ceased · persons with significant control

Mr John Edward Perry

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-04-06
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
22, Brook Street, Leighton Buzzard, LU7 3LH, England

Mrs Jayne Perry

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-01-19
Date of birth
November 1964
Nationality
British
Country of residence
England
Correspondence address
22, Brook Street, Leighton Buzzard, LU7 3LH, England

Mr John Edward Perry

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-04-06
Ceased on
2018-04-06
Date of birth
May 1961
Nationality
British
Country of residence
England
Correspondence address
64, Gibson Drive, Leighton Buzzard, Bedfordshire, LU7 4NZ, England

Mr John Edward Perry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-01-19
Ceased on
2017-04-06
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
64, Gibson Drive, Leighton Buzzard, Bedfordshire, LU7 4NZ, England