Big Box Storage Company Limited
Other service activities incidental to land transportation, n.e.c. · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBig Box Storage Centres LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-24 · No cessation recorded
Source record 119825258Show 1 ceased record
PR
Mr Peter Joseph RaynerIndividual
Shares: over 25%, up to 50%
Notified 2016-07-22 · Ceased 2016-07-23
Source record 112089043People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2016-10-21 · 4 yrs
SK
Stanley KroenkeResigned director
Resigned 2016-10-21 · 9 yrs · Real Estate
WL
Wessel LourensResigned secretary
Resigned 2003-07-01 · 13 yrs · Accountant
WR
Resigned 1995-11-17 · 2 yrs · Company Director
MR
Michael RaynerResigned director
Resigned 1995-11-17 · 20 yrs · Company Director
PR
Peter RaynerResigned director
Resigned 1995-11-17 · 20 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-07-21
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-07-21
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 71
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active