HEAVY BOX LTD

Company number 17539597

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Overview

Company Details

Registered office (City)
40 Wheatley Hall Road, Doncaster, DN2 4LY, England
Company status
active
Company type
Ltd
Incorporated on
24 October 2026
Accounts
First accounts made up to 31 October 2027, due by 24 July 2028
Confirmation statement
First statement date 23 October 2027, due by 6 November 2027
Nature of business (SIC)
45112, 45200, 49410
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Filing history

1 Filing

Date Description
24 Oct 2026 Incorporation
  • Model articles adopted
  • Statement of capital on 2026-10-24 GBP 2
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People

2 Officers

VENETICU, Georgio Francisco Director
Appointed
24 October 2026
Nationality
Romanian
Residence
England
Date of birth
03/1998
Address
40, Wheatley Hall Road, Doncaster, DN2 4LY, England
VENETICU, Marius-Lucian Director
Appointed
24 October 2026
Nationality
Romanian
Residence
England
Date of birth
03/1974
Address
40, Wheatley Hall Road, Doncaster, DN2 4LY, England
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Persons with significant control

2 Active Records

Mr Marius-Lucian Veneticu Active
Notified on
24 October 2026
Nationality
Romanian
Residence
England
Date of birth
03/1974
Address
40, Wheatley Hall Road, Doncaster, DN2 4LY, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Georgio Francisco Veneticu Active
Notified on
24 October 2026
Nationality
Romanian
Residence
England
Date of birth
03/1998
Address
40, Wheatley Hall Road, Doncaster, DN2 4LY, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors