QUAFF BOX LIMITED

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Profile QUAFF BOX LIMITED

Actual on 01.09.2024
Company name
QUAFF BOX LIMITED
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Company number
10652910
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 March 2017
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 24 August 2024 due by Friday, 06 September 2024

Last statement dated Thursday, 24 August 2023

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
13 BELSIZE CLOSE, ENGLAND, GODALMING, GU7 1AX
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PSC and Officers QUAFF BOX LIMITED

Officers

(as of 17.09.2022)

HILDRETH, Angela
Status: Active
Appointed on: Monday, 06 March 2017
Correspondence address: 1 Grange View, Newbottle, United Kingdom, DH4 4HU
Role: Secretary
HILDRETH, Angela
Status: Active
Appointed on: Monday, 06 March 2017
Correspondence address: 1 Grange View, Newbottle, United Kingdom, DH4 4HU
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Finance Director
Country of residence: England
WATHEN, Michael
Status: Active
Appointed on: Monday, 06 March 2017
Correspondence address: 1 Grange View, Newbottle, United Kingdom, DH4 4HU
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: Hospitality General Manager
Country of residence: United Kingdom
SHIELDS, Mark
Status: Not active
Appointed on: Monday, 06 March 2017
Resigned on: Tuesday, 15 August 2017
Correspondence address: 1 Grange View, Newbottle, United Kingdom, DH4 4HU
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Retail Manager
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

Miss Angela Hildreth
Status: Active
Notified on: Thursday, 24 August 2017
Correspondence address: 1 Grange View, Newbottle, United Kingdom, DH4 4HU
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Miss Angela Hildreth
Status: Active
Notified on: Thursday, 24 August 2017
Correspondence address: 1 Newbottle, United Kingdom
Nationality: British
Date of birth: January 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mr Michael Wathen
Status: Active
Notified on: Monday, 06 March 2017
Correspondence address: 1 Grange View, Newbottle, United Kingdom, DH4 4HU
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Michael Wathen
Status: Active
Notified on: Monday, 06 March 2017
Correspondence address: 1 Grange View, Newbottle, United Kingdom, DH4 4HU
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Mark Shields
Status: Not active
Notified on: Monday, 06 March 2017
Correspondence address: 1 Grange View, Newbottle, United Kingdom, DH4 4HU
Nationality: British
Date of birth: March 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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