BOX LTD
SUTTON COLDFIELD XENEX TECHNOLOGIES LIMITED

Hellopages » West Midlands » Birmingham » B76 1BA

Company number 03224094
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address 2 FIRST AVENUE, MINWORTH, SUTTON COLDFIELD, WEST MIDLANDS, B76 1BA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a medium company made up to 31 October 2015; Confirmation statement made on 12 July 2016 with updates; Termination of appointment of Nicholas Justin Denker as a director on 6 April 2016. The most likely internet sites of BOX LTD are www.box.co.uk, and www.box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Box Ltd is a Private Limited Company. The company registration number is 03224094. Box Ltd has been working since 12 July 1996. The present status of the company is Active. The registered address of Box Ltd is 2 First Avenue Minworth Sutton Coldfield West Midlands B76 1ba. . JORDAN, Philip Mark Charles is a Director of the company. Secretary DENKER, Christine Yvonne has been resigned. Secretary DENKER, Nicholas Justin has been resigned. Secretary SUTTON CONSULTANTS LIMITED has been resigned. Secretary THOMAS, Hannah Ruth has been resigned. Director DENKER, Nicholas Justin has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
JORDAN, Philip Mark Charles
Appointed Date: 12 July 1996
49 years old

Resigned Directors

Secretary
DENKER, Christine Yvonne
Resigned: 09 January 2001
Appointed Date: 01 May 1999
Secretary
DENKER, Nicholas Justin
Resigned: 06 April 2016
Appointed Date: 04 February 2004
Secretary
SUTTON CONSULTANTS LIMITED
Resigned: 09 January 2001
Appointed Date: 12 July 1996
Secretary
THOMAS, Hannah Ruth
Resigned: 04 February 2004
Appointed Date: 02 April 2001
Director
DENKER, Nicholas Justin
Resigned: 06 April 2016
Appointed Date: 01 September 1997
52 years old

Persons With Significant Control

Mr Philip Mark Charles Jordan
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

BOX LTD Events

04 Aug 2016
Accounts for a medium company made up to 31 October 2015
04 Aug 2016
Confirmation statement made on 12 July 2016 with updates
07 Jul 2016
Termination of appointment of Nicholas Justin Denker as a director on 6 April 2016
07 Jul 2016
Termination of appointment of Nicholas Justin Denker as a secretary on 6 April 2016
17 Jul 2015
Accounts for a medium company made up to 31 October 2014
...
... and 53 more events
29 Jul 1998
Accounts for a small company made up to 31 July 1997
24 Sep 1997
Return made up to 12/07/97; full list of members
24 Sep 1997
New director appointed
09 May 1997
Registered office changed on 09/05/97 from: 12 florence road wylde green sutton coldfield west midlands B73 5NG
12 Jul 1996
Incorporation

BOX LTD Charges

17 February 2010
Legal charge
Delivered: 3 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 90 new town row birmingham t/no WK69954 by way of fixed…
12 November 1999
Mortgage debenture
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 November 1999
Legal mortgage
Delivered: 18 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 90 newtown row newtown birmingham;…

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