Box09 Electrical Limited
- Company number
- 13341341
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 16 Apr 2021
- Dissolved
- 25 Aug 2026
- Nature of business
- Electrical installation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'GRADY, Mark Adam | Director | 16 Apr 2021 | 2 May 2025 |
| SCARBOROUGH, Danny | Director | 11 Jun 2021 | 1 Apr 2026 |
| DRYDEN, Mark | Director | 16 Apr 2021 | 1 Apr 2026 |
| STUBBINGS, Christopher | Director | 16 Apr 2021 | 1 Apr 2026 |
| WAGSTAFF, Darren | Director | 16 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Stubbings | Ownership Of Shares 75 To 100 Percent | 16 Apr 2021 | 11 Apr 2024 |
| Mr Darren Wagstaff | Ownership Of Shares 75 To 100 Percent | 16 Apr 2021 | 11 Apr 2024 |
| Mr Mark Dryden | Ownership Of Shares 75 To 100 Percent | 16 Apr 2021 | 11 Apr 2024 |
| Box 09 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | -£58,229 | £12,589 | 2 |
| 30 Apr 2023 | -£18,294 | £15,950 | 1 |
| 30 Apr 2022 | -£16,570 | £1,404 | 1 |
Connections
Owned by
Box09 Electrical Limited → Box09 Limited
Directors’ other companies
- WAGSTAFF, Darren - Director at Box Network Solutions Limited
- WAGSTAFF, Darren - Director at Box09 Limited
Registered address
370 companies are registered at this address - likely a registration agent.