Cross Check

BOX GOLD LIMITED

Company Number

04980802

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BENNETT, Susan Maria

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ England

COULSON, Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ England
Country of Residence
England

ROE, Darren

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ England
Country of Residence
England

BAXTER, Richard Alistair

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

LOFTUS, Michael Anthony

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD

BAXTER, Richard Alistair

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Little Stonborough Grovers Gardens Hindhead Surrey GU26 6PT

DENNING, Christine Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Ruffetts Wood Kingsnorth Ashford Kent TN23 3QQ

FOWLER, Grant Colin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Tormead Road Guildford Surrey GU1 2JA
Country of Residence
United Kingdom

LOFTUS, Michael Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halcyone The Hydons Salt Lane Hydestyle Surrey GU8 4DD
Country of Residence
United Kingdom

SYSON, Keith Gordon

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Garden Lodge 8 Tennyson's Ridge Haslemere Surrey GU27 3SY
Country of Residence
England

Office Gold Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Daughters Court Silkwood Park Wakefield West Yorkshire WF5 9TQ United Kingdom