BOX OFFICE 24 LTD
LEIGHTON BUZZARD

Hellopages » Bedfordshire » Central Bedfordshire » LU7 4AW
Company number 04815908
Status Active
Incorporation Date 30 June 2003
Company Type Private Limited Company
Address 3 PLOVER ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4AW
Home Country United Kingdom
Nature of Business 77220 - Renting of video tapes and disks
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BOX OFFICE 24 LTD are www.boxoffice24.co.uk, and www.box-office-24.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Box Office 24 Ltd is a Private Limited Company. The company registration number is 04815908. Box Office 24 Ltd has been working since 30 June 2003. The present status of the company is Active. The registered address of Box Office 24 Ltd is 3 Plover Road Leighton Buzzard Bedfordshire Lu7 4aw. . HIND WOODWARD, Philip Leslie is a Secretary of the company. REBY, Fabrice Maurice Louis, M. is a Director of the company. Secretary HIND WOODWARD, Philip Leslie has been resigned. Secretary TRING COMPANY SECRETARIES LIMITED has been resigned. Director CHALOPIN, Francois Pierre Raymond Andre Christian has been resigned. Director HIND WOODWARD, Philip Leslie has been resigned. Director HIND WOODWARD, Susan Jeanne has been resigned. The company operates in "Renting of video tapes and disks".


Current Directors

Secretary
HIND WOODWARD, Philip Leslie
Appointed Date: 01 October 2008

Director
REBY, Fabrice Maurice Louis, M.
Appointed Date: 12 January 2004
56 years old

Resigned Directors

Secretary
HIND WOODWARD, Philip Leslie
Resigned: 13 October 2003
Appointed Date: 30 June 2003

Secretary
TRING COMPANY SECRETARIES LIMITED
Resigned: 01 October 2008
Appointed Date: 13 October 2003

Director
CHALOPIN, Francois Pierre Raymond Andre Christian
Resigned: 30 June 2007
Appointed Date: 12 January 2004
54 years old

Director
HIND WOODWARD, Philip Leslie
Resigned: 12 January 2004
Appointed Date: 30 June 2003
85 years old

Director
HIND WOODWARD, Susan Jeanne
Resigned: 12 January 2004
Appointed Date: 30 June 2003
79 years old

BOX OFFICE 24 LTD Events

16 Jan 2017
Accounts for a dormant company made up to 30 November 2016
04 Jul 2016
Confirmation statement made on 30 June 2016 with updates
18 Jan 2016
Accounts for a dormant company made up to 30 November 2015
10 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100

22 Jan 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 33 more events
18 Oct 2003
New secretary appointed
17 Oct 2003
Accounting reference date extended from 30/06/04 to 30/11/04
17 Oct 2003
Secretary resigned
17 Oct 2003
Registered office changed on 17/10/03 from: 7 the copse hemel hempstead HP1 2TA
30 Jun 2003
Incorporation