BOXLAB LTD
WEMBLEY SMARTSTEPS LTD

Hellopages » Greater London » Brent » HA0 3FG

Company number 05071888
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address 7 HASTINGS CLOSE, WEMBLEY, ENGLAND, HA0 3FG
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Registered office address changed from Unit 7 Northfields Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW to 7 Hastings Close Wembley HA0 3FG on 13 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BOXLAB LTD are www.boxlab.co.uk, and www.boxlab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Boxlab Ltd is a Private Limited Company. The company registration number is 05071888. Boxlab Ltd has been working since 12 March 2004. The present status of the company is Active. The registered address of Boxlab Ltd is 7 Hastings Close Wembley England Ha0 3fg. . MUJAWAR, Sayed Qaes is a Secretary of the company. KHAN, Salman Ali is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director KHAN, Malik Awais has been resigned. Director RAHMAN, Syed Mukitur has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
MUJAWAR, Sayed Qaes
Appointed Date: 26 March 2004
Director
KHAN, Salman Ali
Appointed Date: 24 March 2004
44 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 March 2004
Appointed Date: 12 March 2004
Director
KHAN, Malik Awais
Resigned: 14 April 2004
Appointed Date: 30 March 2004
45 years old
Director
RAHMAN, Syed Mukitur
Resigned: 04 November 2005
Appointed Date: 24 March 2004
46 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 24 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mr Salman Ali Khan
Notified on: 1 January 2017
44 years old
Nature of control: Ownership of shares – 75% or more

BOXLAB LTD Events

08 May 2017
Confirmation statement made on 12 March 2017 with updates
13 Jan 2017
Registered office address changed from Unit 7 Northfields Industrial Estate Beresford Avenue Wembley Middlesex HA0 1NW to 7 Hastings Close Wembley HA0 3FG on 13 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
26 Mar 2004
Secretary resigned
24 Mar 2004
New director appointed
24 Mar 2004
New director appointed
24 Mar 2004
Director resigned
12 Mar 2004
Incorporation

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