Company number 08296429
Status Active
Incorporation Date 16 November 2012
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOXINVEST LIMITED are www.boxinvest.co.uk, and www.boxinvest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Boxinvest Limited is a Private Limited Company.
The company registration number is 08296429. Boxinvest Limited has been working since 16 November 2012.
The present status of the company is Active. The registered address of Boxinvest Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. RADOJKOVIC, Slobodan is a Director of the company. Director BAKIC, Hafiz has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 16 November 2012
Resigned Directors
Director
BAKIC, Hafiz
Resigned: 21 May 2015
Appointed Date: 16 November 2012
73 years old
Persons With Significant Control
Redrock Invest Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more
Dbxinvest Holding Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more
BOXINVEST LIMITED Events
28 Apr 2017
Accounts for a dormant company made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
09 Jun 2015
Director's details changed for Mr Slobodan Radojkovic on 9 June 2015
...
... and 3 more events
18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
21 Jul 2014
Accounts for a dormant company made up to 31 December 2013
19 Nov 2013
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
17 Jan 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
16 Nov 2012
Incorporation