Company number 07224758
Status Active
Incorporation Date 15 April 2010
Company Type Private Limited Company
Address THE RED HOUSE, 10 MARKET SQUARE, OLD AMERSHAM, BUCKS, HP7 0DQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
GBP 1
. The most likely internet sites of BOX PLUS LTD are www.boxplus.co.uk, and www.box-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Box Plus Ltd is a Private Limited Company.
The company registration number is 07224758. Box Plus Ltd has been working since 15 April 2010.
The present status of the company is Active. The registered address of Box Plus Ltd is The Red House 10 Market Square Old Amersham Bucks Hp7 0dq. . BARBER, Edward is a Secretary of the company. BARBER, John Eric is a Director of the company. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Persons With Significant Control
John Eric Barber
Notified on: 15 April 2017
74 years old
Nature of control: Ownership of shares – 75% or more
BOX PLUS LTD Events
05 May 2017
Confirmation statement made on 15 April 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
05 Jun 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
...
... and 6 more events
03 May 2012
Director's details changed for John Eric Barber on 15 April 2012
03 May 2012
Secretary's details changed for Edward Barber on 15 April 2012
16 Jan 2012
Total exemption small company accounts made up to 30 April 2011
11 May 2011
Annual return made up to 15 April 2011 with full list of shareholders
15 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)