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Name

MR. BOX Limited
Address
Kpmg Llp
8 Princes Parade
Liverpool
L3 1QH
VAT ID no VAT ID available
Company No. 03954474 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 March 2000
AccountsTOTAL EXEMPTION SMALL
last accounts made up to 31 March 2016
Sector (SIC)47990 - Other retail sale not in stores, stalls or markets
77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mobile Mini Uk Limited Status: Active Notified: 30/11/2016 Companies House Number: 02862423 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Miner, Christopher Liverpool, Merseyside Status: Active Notified: 30/11/2016 Date of Birth: 06/1971 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Morgan, Christopher David Liverpool, Merseyside Status: Active Notified: 30/11/2016 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Christopher David Liverpool, Merseyside Status: Active Notified: 30/11/2016 Role: Secretary
    Olsson, Erik Liverpool, Merseyside Status: Active Notified: 30/11/2016 Date of Birth: 09/1962 Occupation: Chief Executive Role: Director Country of Residence: United States Nationality: American
    Welch, Van Liverpool, Merseyside Status: Active Notified: 31/08/2017 Date of Birth: 01/1955 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American