BOX PROPERTY SOLUTIONS LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD10 0JE
Company number 06497953
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address NEWLANDS HOUSE ONE, INSPIRE BRADFORD BUSINESS PARK NEWLANDS WAY, BRADFORD, WEST YORKSHIRE, BD10 0JE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of BOX PROPERTY SOLUTIONS LTD are www.boxpropertysolutions.co.uk, and www.box-property-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Bradford Interchange Rail Station is 2.7 miles; to Bingley Rail Station is 5.4 miles; to Crossflatts Rail Station is 5.9 miles; to Burley-in-Wharfedale Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Property Solutions Ltd is a Private Limited Company. The company registration number is 06497953. Box Property Solutions Ltd has been working since 08 February 2008. The present status of the company is Active. The registered address of Box Property Solutions Ltd is Newlands House One Inspire Bradford Business Park Newlands Way Bradford West Yorkshire Bd10 0je. . KAMPEL, Timothy Ian is a Director of the company. Secretary KAMPEL, Sarah Katherine has been resigned. Director DAVISON, Andrew has been resigned. Director ROWLAND, Mark Andrew has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
KAMPEL, Timothy Ian
Appointed Date: 08 February 2008
47 years old

Resigned Directors

Secretary
KAMPEL, Sarah Katherine
Resigned: 15 March 2009
Appointed Date: 08 February 2008
Director
DAVISON, Andrew
Resigned: 12 April 2009
Appointed Date: 01 September 2008
69 years old
Director
ROWLAND, Mark Andrew
Resigned: 31 October 2014
Appointed Date: 30 June 2014
48 years old

Persons With Significant Control

Mr Timothy Ian Kampel
Notified on: 8 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

BOX PROPERTY SOLUTIONS LTD Events

14 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
...
... and 19 more events
23 Mar 2009
Appointment terminated secretary sarah kampel
04 Mar 2009
Return made up to 08/02/09; full list of members
13 Jan 2009
Registered office changed on 13/01/2009 from 4 corsair avenue bradford west yorkshire BD10 8DD
10 Sep 2008
Director appointed andrew davison
08 Feb 2008
Incorporation

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