BOX & CHARNOCK LIMITED

Company number 01345422

1 active person with significant control / 0 active statements

Box & Charnock Holdings Ltd (Active)

• Correspondence address: 15 Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, England, MK44 3WH
• Notified on: 9 December 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 6464256
• Incorporated in: England
• 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 Jason Paul Benson (Ceased)

• Correspondence address: 15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK44 3WJ
• Notified on: 6 April 2016
• Ceased on: 9 December 2021
• Date of birth: August 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Steven David Box (Ceased)

• Correspondence address: 15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK44 3WJ
• Notified on: 6 April 2016
• Ceased on: 9 December 2021
• Date of birth: August 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%