BOX 44 LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5DX

Company number 10020686
Status Active
Incorporation Date 23 February 2016
Company Type Private Limited Company
Address 6 ST. MICHAELS ROAD, BOURNEMOUTH, ENGLAND, BH2 5DX
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Daniel James Ingram-Johnson as a director on 19 April 2017; Appointment of Mr Daniel James Ingram-Johnson as a director on 15 March 2017; Termination of appointment of Bootleg Liquor Ltd as a director on 15 March 2017. The most likely internet sites of BOX 44 LIMITED are www.box44.co.uk, and www.box-44.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Box 44 Limited is a Private Limited Company. The company registration number is 10020686. Box 44 Limited has been working since 23 February 2016. The present status of the company is Active. The registered address of Box 44 Limited is 6 St Michaels Road Bournemouth England Bh2 5dx. The company`s financial liabilities are £15.56k. It is £15.56k against last year. And the total assets are £7.3k, which is £7.3k against last year. CUMMINS, James David Alexander is a Director of the company. TATLOCK, Leon Jon Daniel is a Director of the company. Director INGRAM-JOHNSON, Daniel James has been resigned. Director BOOTLEG LIQUOR LTD has been resigned. The company operates in "Combined office administrative service activities".


box 44 Key Finiance

LIABILITIES £15.56k
CASH n/a
TOTAL ASSETS £7.3k
All Financial Figures

Current Directors

Director
CUMMINS, James David Alexander
Appointed Date: 09 February 2017
42 years old
Director
TATLOCK, Leon Jon Daniel
Appointed Date: 23 February 2016
42 years old

Resigned Directors

Director
INGRAM-JOHNSON, Daniel James
Resigned: 19 April 2017
Appointed Date: 15 March 2017
39 years old
Director
BOOTLEG LIQUOR LTD
Resigned: 15 March 2017
Appointed Date: 09 February 2017

Persons With Significant Control

Mr James David Alexander Cummins
Notified on: 9 February 2017
62 years old
Nature of control: Has significant influence or control
Bootleg Liquor Ltd
Notified on: 9 February 2017
Nature of control: Has significant influence or control
Mr Leon Jon Daniel Tatlock
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOX 44 LIMITED Events

19 Apr 2017
Termination of appointment of Daniel James Ingram-Johnson as a director on 19 April 2017
16 Mar 2017
Appointment of Mr Daniel James Ingram-Johnson as a director on 15 March 2017
16 Mar 2017
Termination of appointment of Bootleg Liquor Ltd as a director on 15 March 2017
28 Feb 2017
Confirmation statement made on 22 February 2017 with updates
20 Feb 2017
Appointment of Mr James David Alexander Cummins as a director on 9 February 2017
...
... and 1 more events
10 Aug 2016
Registered office address changed from 9 st Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA England to 6 st. Michaels Road Bournemouth BH2 5DX on 10 August 2016
23 May 2016
Registered office address changed from 9 st Stephens Court St. Stephens Road Bournemouth BH2 6LA England to 9 st Stephens Court St. Stephens Road Bournemouth Dorset BH2 6LA on 23 May 2016
23 May 2016
Registered office address changed from 46 Potters Way Poole Dorset BH14 8QQ England to 9 st Stephens Court St. Stephens Road Bournemouth BH2 6LA on 23 May 2016
16 May 2016
Statement of capital following an allotment of shares on 16 May 2016
  • GBP 100
23 Feb 2016
Incorporation
Statement of capital on 2016-02-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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