Cross Check

PREZZYBOX.COM LIMITED

Company Number

03946124

Private limited company
Active
OverviewPeopleRelated
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BENNETT, Harvey James

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
The Atrium Curtis Road Dorking Surrey RH4 1XA England
Country of Residence
England

GUEST, Stacy Anne

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Atrium Curtis Road Dorking Surrey RH4 1XA England
Country of Residence
England

KRAFTMAN, Paul Richard

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
The Atrium Curtis Road Dorking Surrey RH4 1XA England
Country of Residence
England

WAKEMAN, Gary

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Atrium Curtis Road Dorking Surrey RH4 1XA England
Country of Residence
England

EDWARDS, Sylvia Angela

Role
Resigned
Secretary
Occupation
Co Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollybank Farmhouse No Mans Heath Lane, Austrey Atherstone Warwickshire CV9 3EW

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

EDWARDS, Barney

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybank Farm House No Mans Heath Lane Austrey Warwickshire CV9 3EW
Country of Residence
United Kingdom

EDWARDS, John

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybank Farmhouse No Mans Heath Lane Austrey Warwickshire CV9 3EW
Country of Residence
England

EDWARDS, Sylvia Angela

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybank Farmhouse No Mans Heath Lane, Austrey Atherstone Warwickshire CV9 3EW
Country of Residence
England

EDWARDS, Zak

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybank Farm House No Mans Heath Lane Austrey Warwickshire CV9 3EW
Country of Residence
United Kingdom

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

Gift Universe Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Atrium Curtis Road Dorking RH4 1XA England