Company number 03084126
Status Active
Incorporation Date 26 July 1995
Company Type Private Limited Company
Address ASHNESS, CAMERON CLOSE, INGATESTONE, ESSEX, CM4 9HA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 10 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of BOX OF TRICKS LIMITED are www.boxoftricks.co.uk, and www.box-of-tricks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Box of Tricks Limited is a Private Limited Company.
The company registration number is 03084126. Box of Tricks Limited has been working since 26 July 1995.
The present status of the company is Active. The registered address of Box of Tricks Limited is Ashness Cameron Close Ingatestone Essex Cm4 9ha. . HAMMOND, Doreen is a Secretary of the company. HAMMOND, Melanie is a Director of the company. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 07 September 1995
Appointed Date: 26 July 1995
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 07 September 1995
Appointed Date: 26 July 1995
Persons With Significant Control
Miss Melanie Hammond
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BOX OF TRICKS LIMITED Events
21 Feb 2017
Micro company accounts made up to 31 July 2016
13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
20 Oct 2015
Micro company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
26 Jan 2015
Micro company accounts made up to 31 July 2014
...
... and 41 more events
18 Oct 1995
Director resigned
18 Oct 1995
Registered office changed on 18/10/95 from: dominions house north queen street cardiff CF1 4AR
18 Oct 1995
New secretary appointed
18 Oct 1995
New director appointed
26 Jul 1995
Incorporation