BOX09 LIMITED
NOTTINGHAM BOX MANAGEMENT SERVICES LIMITED CAS SYSTEMS LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 3PA

Company number 08754655
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 1 DERBY ROAD, EASTWOOD, NOTTINGHAM, NG16 3PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 ; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of BOX09 LIMITED are www.box09.co.uk, and www.box09.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Bulwell Rail Station is 5 miles; to Hucknall Rail Station is 5.1 miles; to Kirkby in Ashfield Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box09 Limited is a Private Limited Company. The company registration number is 08754655. Box09 Limited has been working since 30 October 2013. The present status of the company is Active. The registered address of Box09 Limited is 1 Derby Road Eastwood Nottingham Ng16 3pa. . DRYDEN, Mark is a Director of the company. STUBBINGS, Christopher is a Director of the company. WAGSTAFF, Darren is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DRYDEN, Mark
Appointed Date: 15 January 2014
45 years old
Director
STUBBINGS, Christopher
Appointed Date: 30 October 2013
51 years old
Director
WAGSTAFF, Darren
Appointed Date: 15 January 2014
51 years old

Persons With Significant Control

Mr Mark Dryden
Notified on: 30 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Wagstaff
Notified on: 30 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stubbings
Notified on: 30 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX09 LIMITED Events

07 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
29 Nov 2016
Total exemption small company accounts made up to 31 October 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 30
...
... and 3 more events
16 Jan 2014
Statement of capital following an allotment of shares on 16 January 2014
  • GBP 30
16 Jan 2014
Appointment of Mr Darren Wagstaff as a director
15 Jan 2014
Company name changed cas systems LIMITED\certificate issued on 15/01/14
  • RES15 ‐ Change company name resolution on 2014-01-15
  • NM01 ‐ Change of name by resolution
15 Jan 2014
Registered office address changed from 80 Charles Avenue Eastwood Nottingham NG16 2AF England on 15 January 2014
30 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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