FIRST4BOXES LIMITED
LONDON TRIPAC ENGINEERING LIMITED

Hellopages » Greater London » Camden » NW1 3AX

Company number 05646730
Status Active
Incorporation Date 6 December 2005
Company Type Private Limited Company
Address 350 EUSTON ROAD, LONDON, NW1 3AX
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016. The most likely internet sites of FIRST4BOXES LIMITED are www.first4boxes.co.uk, and www.first4boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. First4boxes Limited is a Private Limited Company. The company registration number is 05646730. First4boxes Limited has been working since 06 December 2005. The present status of the company is Active. The registered address of First4boxes Limited is 350 Euston Road London Nw1 3ax. . STEELE, Anne is a Secretary of the company. BAEYENS, Paul Frans Rosa is a Director of the company. BAGLEY, Philip John is a Director of the company. HICKS, William Beverley is a Director of the company. HIGGINS, Adrian Paul is a Director of the company. Secretary HIGGINS, Adrian Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CATTERMOLE, Carolyn Tracy has been resigned. Director DRYDEN, Stephen William has been resigned. Director JOWETT, Matthew Paul has been resigned. Director MACDONALD, Neil Andrew has been resigned. Director MAPLE, Peter Mark has been resigned. Director MATTHEWS, David John has been resigned. Director ROBERTS, Miles William has been resigned. Director RODDIS, Alan James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Secretary
STEELE, Anne
Appointed Date: 28 May 2010
Director
BAEYENS, Paul Frans Rosa
Appointed Date: 27 February 2015
55 years old
Director
BAGLEY, Philip John
Appointed Date: 06 December 2005
62 years old
Director
HICKS, William Beverley
Appointed Date: 21 January 2016
63 years old
Director
HIGGINS, Adrian Paul
Appointed Date: 06 December 2005
54 years old

Resigned Directors

Secretary
HIGGINS, Adrian Paul
Resigned: 28 May 2010
Appointed Date: 06 December 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005
Director
CATTERMOLE, Carolyn Tracy
Resigned: 30 June 2011
Appointed Date: 28 May 2010
65 years old
Director
DRYDEN, Stephen William
Resigned: 28 June 2013
Appointed Date: 28 May 2010
57 years old
Director
JOWETT, Matthew Paul
Resigned: 21 January 2016
Appointed Date: 30 June 2011
57 years old
Director
MACDONALD, Neil Andrew
Resigned: 28 May 2010
Appointed Date: 16 May 2008
69 years old
Director
MAPLE, Peter Mark
Resigned: 27 February 2015
Appointed Date: 15 March 2013
68 years old
Director
MATTHEWS, David John
Resigned: 16 January 2014
Appointed Date: 28 June 2013
61 years old
Director
ROBERTS, Miles William
Resigned: 20 March 2013
Appointed Date: 28 May 2010
61 years old
Director
RODDIS, Alan James
Resigned: 28 May 2010
Appointed Date: 19 May 2008
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2005
Appointed Date: 06 December 2005

Persons With Significant Control

Ds Smith Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST4BOXES LIMITED Events

25 Jan 2017
Accounts for a dormant company made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 Jan 2016
Termination of appointment of Matthew Paul Jowett as a director on 21 January 2016
26 Jan 2016
Appointment of Mr William Beverley Hicks as a director on 21 January 2016
21 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 55 more events
30 Jan 2006
Secretary resigned
30 Jan 2006
Director resigned
30 Jan 2006
New secretary appointed;new director appointed
30 Jan 2006
New director appointed
06 Dec 2005
Incorporation

Similar Companies

FIRST4ADVENTUREUK LIMITED FIRST4AUTO LIMITED FIRST4BUILD UK LTD FIRST4BUSINESSES LIMITED FIRST4CLUB LIMITED FIRST4COACHES LTD FIRST4COMMS LIMITED