BOX EVENTS LTD
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 1XG

Company number 07755465
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address UNIT 7 EVERIK BUSINESS CENTRE PROSPECT WAY, HUTTON, BRENTWOOD, ESSEX, CM13 1XG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 2.00 . The most likely internet sites of BOX EVENTS LTD are www.boxevents.co.uk, and www.box-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 3 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Events Ltd is a Private Limited Company. The company registration number is 07755465. Box Events Ltd has been working since 30 August 2011. The present status of the company is Active. The registered address of Box Events Ltd is Unit 7 Everik Business Centre Prospect Way Hutton Brentwood Essex Cm13 1xg. . MAHONE, Gary John is a Director of the company. MARTIN, Stephen John is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
MAHONE, Gary John
Appointed Date: 30 August 2011
43 years old
Director
MARTIN, Stephen John
Appointed Date: 30 August 2011
40 years old

Persons With Significant Control

Gary John Mahone
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Stephen John Martin
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BOX EVENTS LTD Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
07 Oct 2016
Confirmation statement made on 30 August 2016 with updates
15 Sep 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 2.00
14 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Sep 2016
Change of share class name or designation
...
... and 6 more events
14 Nov 2013
Registered office address changed from Pinetree Nurseries Avey Lane Waltham Abbey Essex EN9 3QH on 14 November 2013
22 Oct 2013
Annual return made up to 30 August 2013 with full list of shareholders
28 May 2013
Total exemption small company accounts made up to 31 August 2012
27 Sep 2012
Annual return made up to 30 August 2012 with full list of shareholders
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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