BOX OF PORCELAIN LIMITED

Profile BOX OF PORCELAIN LIMITED

Actual on 01.04.2021
Company name
BOX OF PORCELAIN LIMITED
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Company number
04157913
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 February 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
50 HIGH EAST STREET, DORSET, DORCHESTER, DT1 1HU
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PSC and Officers BOX OF PORCELAIN LIMITED

Officers

(as of 19.09.2020)

LUNN, Robert
Status: Active
Appointed on: Saturday, 17 February 2001
Correspondence address: 50 High East Street, Dorchester, England, Dorset, DT1 1HU
Role: Secretary
LUNN, Robert James
Status: Active
Appointed on: Saturday, 17 February 2001
Correspondence address: 50a High East Street, Dorchester, United Kingdom, Dorset, DT1 1HU
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Self Employed
Country of residence: England
LUNN, Susan Yvonne
Status: Active
Appointed on: Saturday, 17 February 2001
Correspondence address: 50a High East Street, Dorchester, United Kingdom, Dorset, DT1 1HU
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: None
Country of residence: England
BCM DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: Mariners House, 24 Nelsons Gardens,Hedge End, Southampton, Hampshire, SO30 2NE
Role: Director
BCM SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 12 February 2001
Resigned on: Monday, 12 February 2001
Correspondence address: 25 Arundel Road, Boyatt Wood, Eastleigh, Hampshire, SO50 4PQ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Robert James Lunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Dorchester, Dorset
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Susan Yvonne Lunn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Dorchester, England
Nationality: British
Date of birth: September 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent