Company number OC400265
Status Active
Incorporation Date 9 June 2015
Company Type Limited Liability Partnership
Address 106 BLYTHSFORD ROAD, BIRMINGHAM, ENGLAND, B28 0UT
Home Country United Kingdom
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Registered office address changed from 41 Chalton Street London NW1 1JD England to 106 Blythsford Road Birmingham B28 0UT on 11 October 2016; Appointment of Mr Matthew Johnson as a member on 25 July 2016. The most likely internet sites of BOXED DELIVERY LLP are www.boxeddelivery.co.uk, and www.boxed-delivery.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Boxed Delivery Llp is a Limited Liability Partnership.
The company registration number is OC400265. Boxed Delivery Llp has been working since 09 June 2015.
The present status of the company is Active. The registered address of Boxed Delivery Llp is 106 Blythsford Road Birmingham England B28 0ut. . JOHNSON, Matthew is a LLP Designated Member of the company. MESCERIAKOV, Aleksandr is a LLP Designated Member of the company. TANKO, Csaba Csongor is a LLP Designated Member of the company. LLP Designated Member ERRINGTON, Liam has been resigned. LLP Designated Member POVER, Mat has been resigned. LLP Designated Member SMITH, Mitchel has been resigned. LLP Designated Member SDG REGISTRARS LIMITED has been resigned. LLP Designated Member SDG SECRETARIES LIMITED has been resigned.
Current Directors
Resigned Directors
LLP Designated Member
ERRINGTON, Liam
Resigned: 31 December 2015
Appointed Date: 09 June 2015
36 years old
LLP Designated Member
POVER, Mat
Resigned: 31 December 2015
Appointed Date: 31 August 2015
35 years old
LLP Designated Member
SMITH, Mitchel
Resigned: 31 December 2015
Appointed Date: 12 October 2015
32 years old
LLP Designated Member
SDG REGISTRARS LIMITED
Resigned: 09 June 2015
Appointed Date: 09 June 2015
LLP Designated Member
SDG SECRETARIES LIMITED
Resigned: 09 June 2015
Appointed Date: 09 June 2015
BOXED DELIVERY LLP Events
14 Dec 2016
Total exemption small company accounts made up to 5 April 2016
11 Oct 2016
Registered office address changed from 41 Chalton Street London NW1 1JD England to 106 Blythsford Road Birmingham B28 0UT on 11 October 2016
22 Sep 2016
Appointment of Mr Matthew Johnson as a member on 25 July 2016
01 Aug 2016
Previous accounting period shortened from 30 June 2016 to 5 April 2016
24 Jun 2016
Annual return made up to 9 June 2016
...
... and 8 more events
13 Aug 2015
Appointment of Mr Liam Errington as a member on 9 June 2015
13 Aug 2015
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 37 the Spinney Watford WD17 4QF on 13 August 2015
13 Aug 2015
Appointment of Mr Aleksandr Mesceriakov as a member on 9 June 2015
13 Aug 2015
Termination of appointment of Sdg Secretaries Limited as a member on 9 June 2015
09 Jun 2015
Incorporation of a limited liability partnership
