Company number 06774739
Status Active
Incorporation Date 16 December 2008
Company Type Private Limited Company
Address SUITE 301, DUKE STREET, CHELMSFORD, ENGLAND, CM1 1TB
Home Country United Kingdom
Nature of Business 79901 - Activities of tourist guides
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-07
; Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BOXING INNOVATIONS LTD are www.boxinginnovations.co.uk, and www.boxing-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Boxing Innovations Ltd is a Private Limited Company.
The company registration number is 06774739. Boxing Innovations Ltd has been working since 16 December 2008.
The present status of the company is Active. The registered address of Boxing Innovations Ltd is Suite 301 Duke Street Chelmsford England Cm1 1tb. . NICOLL, Mark Terry is a Director of the company. Director KNOX, Angela Jane has been resigned. The company operates in "Activities of tourist guides".
Current Directors
Resigned Directors
Director
KNOX, Angela Jane
Resigned: 21 September 2009
Appointed Date: 16 December 2008
66 years old
Persons With Significant Control
Mr Mark Terry Nicoll
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BOXING INNOVATIONS LTD Events
08 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-07
06 Feb 2017
Confirmation statement made on 16 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
31 Dec 2010
Registered office address changed from 14 Churchill Avenue Brigg DN20 8DF on 31 December 2010
16 Sep 2010
Total exemption small company accounts made up to 31 December 2009
29 Dec 2009
Annual return made up to 16 December 2009 with full list of shareholders
23 Sep 2009
Appointment terminated director angela knox
16 Dec 2008
Incorporation