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Companies House/Haverhill/Company profile

THE BOX CONTRACTS LTD

Active
11889161·incorporated 2019-03-18

THE BOX CONTRACTS LTD is an active UK private limited company, incorporated on 18 March 2019 at Companies House (number 11889161; OpenRegistry canonical ID GB-11889161-the-box-contracts-ltd). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 1,408 active companies registered in Haverhill (postcode CB9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-18
Registered Address
44 HALES BARN ROAD, HAVERHILL, CB9 9SE, ENGLAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Persons with significant control

THE BOX CONTRACTS LTD has 1 person with significant control on file:

  • Mr Vasile Nicolaev born 1994 resident in England, British national. Notified 2019-03-18.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Iurie Mitul born 1993 resident in England, Romanian national. Notified 2019-03-18. Ceased 2026-01-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 43320 (Joinery installation):

Other companies registered in Haverhill: