CompaniesInTheUK

THE BOX CONTRACTS LTD

Company number 11889161 ·

Active

1 active / 1 ceased · persons with significant control

Mr Vasile Nicolaev

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2019-03-18
Date of birth
June 1994
Nationality
British
Country of residence
England
Correspondence address
44, Hales Barn Road, Haverhill, CB9 9SE, England

Mr Iurie Mitul

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2019-03-18
Ceased on
2026-01-02
Date of birth
July 1993
Nationality
Romanian
Country of residence
England
Correspondence address
44, Hales Barn Road, Haverhill, CB9 9SE, England