ERIC F.BOX LIMITED

Company number 00401365

1 active person with significant control / 0 active statements

Eric F.Box Group Limited (Active)

• Correspondence address: Bradford Road, Dewsbury, West Yorkshire, United Kingdom, WF13 2EW
• Notified on: 13 April 2018
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11164579
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Edward James Richard Box (Ceased)

• Correspondence address: Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
• Notified on: 6 April 2016
• Ceased on: 13 April 2018
• Date of birth: January 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Richard Bailey Box (Ceased)

• Correspondence address: Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
• Notified on: 6 April 2016
• Ceased on: 13 April 2018
• Date of birth: February 1944
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Has significant influence or control

Mr Andrew Charles David Box (Ceased)

• Correspondence address: Bradford Road, Dewsbury, West Yorkshire, WF13 2EW
• Notified on: 6 April 2016
• Ceased on: 13 April 2018
• Date of birth: August 1977
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors