# Box09 Electrical Limited

## Details

- **Company number:** [13341341](https://find-and-update.company-information.service.gov.uk/company/13341341)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 2021
- **Dissolved:** 25 Aug 2026
- **Registered office:** 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
- **Nature of business:** [43210](/sic/43210) Electrical installation



## 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 |



## Owned by

Box09 Electrical Limited → [Box09 Limited](/company/08754655)




## Directors' other companies

- [WAGSTAFF, Darren](/person/5364897) - director at [Box Network Solutions Limited](/company/12071287)
- [WAGSTAFF, Darren](/person/5364897) - director at [Box09 Limited](/company/08754655)



## Registered address

370 companies are registered at this address - likely a registration agent.