OpenCompanies

Box Processing Ltd

Company number
12017767
Status
Dissolved
Type
Private Limited Company
Incorporated
25 May 2019
Dissolved
6 Feb 2024
Nature of business
Other service activities n.e.c.

Registered office

4 Onslow Gardens
Thames Ditton
KT7 0JJ

Control

NameNature of controlNotifiedCeased
Fetcham Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Nov 2022
Robert Macmillan Voting Rights 50 To 75 Percent 25 May 2019 17 Nov 2022
Bookham Services Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
7 Nov 2022 16 Nov 2022
Mr Vladimir Yanpolsky Ownership Of Shares 25 To 50 Percent 26 May 2019 10 Feb 2020

Accounts

Year ended Net assets Cash Employees
31 May 2022 -£391,467 £9,598 2
31 May 2021 -£85,793 £5,112 2
31 May 2020 £18,108 £29,499 2

Data