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Companies/03402968

Digi-Box.co.uk Limited

Other business support service activities n.e.c. · Harpenden

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Glanwith LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 175978634

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
SS
Simon ShawCurrent director
Appointed 1997-07-14 · 29 yrs · Managing Director
+10 others
Show 4 historical appointments
MH
Michael HeaneyResigned directorResigned secretary
Resigned 2009-06-30 · 11 yrs · Financial Controller
CorpL A Secretarial LimitedResigned secretary
Resigned 1997-07-14
CorpL A Registrars LimitedResigned director
Resigned 1997-07-14

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active