BOXCOUK LIMITED
SWAFFHAM

Hellopages » Norfolk » Breckland » PE37 7XD

Company number 09914284
Status Active
Incorporation Date 14 December 2015
Company Type Private Limited Company
Address 59 TURBINE WAY, SWAFFHAM, ENGLAND, PE37 7XD
Home Country United Kingdom
Nature of Business 17120 - Manufacture of paper and paperboard
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Share cap inc 16/10/2016 ; Confirmation statement made on 13 December 2016 with updates. The most likely internet sites of BOXCOUK LIMITED are www.boxcouk.co.uk, and www.boxcouk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Brandon Rail Station is 14.1 miles; to Lakenheath Rail Station is 15.7 miles; to Thetford Rail Station is 16.5 miles; to Harling Road Rail Station is 16.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxcouk Limited is a Private Limited Company. The company registration number is 09914284. Boxcouk Limited has been working since 14 December 2015. The present status of the company is Active. The registered address of Boxcouk Limited is 59 Turbine Way Swaffham England Pe37 7xd. . DEVINE, Colin is a Director of the company. DEVINE, Ronald is a Director of the company. The company operates in "Manufacture of paper and paperboard".


Current Directors

Director
DEVINE, Colin
Appointed Date: 14 December 2015
52 years old
Director
DEVINE, Ronald
Appointed Date: 14 December 2015
50 years old

Persons With Significant Control

Mr Colin Paul Devine
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Bryan Devine
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOXCOUK LIMITED Events

29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share cap inc 16/10/2016
26 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Dec 2016
Statement of capital following an allotment of shares on 16 October 2016
  • GBP 3,193,860
09 Sep 2016
Registered office address changed from 4-6 Hutton Grove North Finchley London N12 8DT United Kingdom to 59 Turbine Way Swaffham PE37 7XD on 9 September 2016
14 Dec 2015
Incorporation
Statement of capital on 2015-12-14
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BOX-COMPANIES LTD BOXCOOL LIMITED BOXCOVE LTD BOXCRAFT LIMITED BOXCREST LIMITED BOXCRISE LIMITED BOXCROSS LIMITED