OpenRegistry

ERIC F.BOX LIMITED

Active
00401365·incorporated 1945-12-01

ERIC F.BOX LIMITED is an active UK private limited company, incorporated on 1 December 1945 at Companies House (number 00401365; OpenRegistry canonical ID GB-00401365-eric-f-box-limited). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 1,864 active companies registered in West Yorkshire (postcode WF13). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1945-12-01
Registered Address
BRADFORD ROAD, DEWSBURY, WEST YORKSHIRE, WF13 2EW
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-30. Next confirmation statement due 2026-07-14.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ERIC F.BOX LIMITED has 1 person with significant control on file:

  • Eric F.Box Group Limited (United Kingdom reg. 11164579). Notified 2018-04-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Edward James Richard Box born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Richard Bailey Box born 1944 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Andrew Charles David Box born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

Other companies registered in West Yorkshire: