BOX GROUP LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS31 1EG

Company number 09706875
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address 2 TEMPLE STREET, KEYNSHAM, BRISTOL, ENGLAND, BS31 1EG
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration eight events have happened. The last three records are Satisfaction of charge 097068750001 in full; Registered office address changed from 16 Acorn Drive Emersons Green Bristol BS16 7FU England to 2 Temple Street Keynsham Bristol BS31 1EG on 29 January 2017; Registration of charge 097068750001, created on 3 November 2016. The most likely internet sites of BOX GROUP LIMITED are www.boxgroup.co.uk, and www.box-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Bristol Temple Meads Rail Station is 4.3 miles; to Bath Spa Rail Station is 6.6 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Bristol Parkway Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Group Limited is a Private Limited Company. The company registration number is 09706875. Box Group Limited has been working since 28 July 2015. The present status of the company is Active. The registered address of Box Group Limited is 2 Temple Street Keynsham Bristol England Bs31 1eg. The company`s financial liabilities are £25.46k. It is £25.46k against last year. The cash in hand is £22.1k. It is £22.1k against last year. And the total assets are £118.73k, which is £118.73k against last year. EBEDE, Jasmine is a Director of the company. HUGHES, Robyn is a Director of the company. The company operates in "Unlicensed carrier".


box group Key Finiance

LIABILITIES £25.46k
CASH £22.1k
TOTAL ASSETS £118.73k
All Financial Figures

Current Directors

Director
EBEDE, Jasmine
Appointed Date: 28 July 2015
40 years old
Director
HUGHES, Robyn
Appointed Date: 28 July 2015
32 years old

Persons With Significant Control

Ms Jasmine Ebede
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Robyn Hughes
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX GROUP LIMITED Events

30 Jan 2017
Satisfaction of charge 097068750001 in full
29 Jan 2017
Registered office address changed from 16 Acorn Drive Emersons Green Bristol BS16 7FU England to 2 Temple Street Keynsham Bristol BS31 1EG on 29 January 2017
03 Nov 2016
Registration of charge 097068750001, created on 3 November 2016
26 Aug 2016
Confirmation statement made on 27 July 2016 with updates
26 Aug 2016
Registered office address changed from 6 York Place London Road Bath BA1 6AE United Kingdom to 16 Acorn Drive Emersons Green Bristol BS16 7FU on 26 August 2016
26 Aug 2016
Director's details changed for Ms Robyn Hughes on 25 August 2016
26 Aug 2016
Director's details changed for Ms Jasmine Ebede on 25 August 2016
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

BOX GROUP LIMITED Charges

3 November 2016
Charge code 0970 6875 0001
Delivered: 3 November 2016
Status: Satisfied on 30 January 2017
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…

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