Company number 08418244
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 10 GUITHAVON STREET, WITHAM, ESSEX, CM8 1BN
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities, 73120 - Media representation services
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BUSINESS BOX SOLUTIONS LTD are www.businessboxsolutions.co.uk, and www.business-box-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Business Box Solutions Ltd is a Private Limited Company.
The company registration number is 08418244. Business Box Solutions Ltd has been working since 25 February 2013.
The present status of the company is Active. The registered address of Business Box Solutions Ltd is 10 Guithavon Street Witham Essex Cm8 1bn. . RYLAND, Charles Norman is a Director of the company. Director KAUTER, Frederick has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Director
KAUTER, Frederick
Resigned: 26 February 2015
Appointed Date: 25 February 2013
69 years old
Persons With Significant Control
Mr Charles Norman Ryland
Notified on: 25 February 2017
41 years old
Nature of control: Ownership of shares – 75% or more
BUSINESS BOX SOLUTIONS LTD Events
06 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 May 2016
Compulsory strike-off action has been discontinued
24 May 2016
First Gazette notice for compulsory strike-off
23 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
...
... and 4 more events
14 Nov 2014
Registered office address changed from Dragon Enterprise Centre Braintree Road Witham Essex CM8 2DD to 10 Guithavon Street Witham Essex CM8 1BN on 14 November 2014
04 Mar 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
07 Feb 2014
Registered office address changed from Cullen Mill Braintree Road Witham Essex CM8 2DD England on 7 February 2014
31 Jan 2014
Registered office address changed from 10 Guithavon Street Witham Essex CM8 1BN United Kingdom on 31 January 2014
25 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
