BOFFIX LTD
LONDON

Hellopages » City of London » City of London » EC2V 7AF

Company number 09378812
Status Active
Incorporation Date 8 January 2015
Company Type Private Limited Company
Address ST ALBAN TOWER, WOOD STREET, LONDON, ENGLAND, EC2V 7AF
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Registered office address changed from St Alban Wood Street London EC2V 7AF England to St Alban Tower Wood Street London EC2V 7AF on 19 October 2016; Registered office address changed from St Albans Tower Wood Street London EC2V 7AF England to St Alban Wood Street London EC2V 7AF on 17 October 2016. The most likely internet sites of BOFFIX LTD are www.boffix.co.uk, and www.boffix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boffix Ltd is a Private Limited Company. The company registration number is 09378812. Boffix Ltd has been working since 08 January 2015. The present status of the company is Active. The registered address of Boffix Ltd is St Alban Tower Wood Street London England Ec2v 7af. . ERRINGTON, Karen Elizabeth is a Secretary of the company. DOBSON, Anthony Miles is a Director of the company. Director FEARN, Stephen Graham has been resigned. Director HARPER, Christopher Brian has been resigned. Director SHEPPARD, James Fairclough has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
ERRINGTON, Karen Elizabeth
Appointed Date: 08 January 2015
Director
DOBSON, Anthony Miles
Appointed Date: 08 January 2015
59 years old

Resigned Directors

Director
FEARN, Stephen Graham
Resigned: 26 September 2016
Appointed Date: 27 April 2016
58 years old
Director
HARPER, Christopher Brian
Resigned: 18 November 2015
Appointed Date: 08 January 2015
59 years old
Director
SHEPPARD, James Fairclough
Resigned: 27 April 2016
Appointed Date: 08 January 2015
58 years old

Persons With Significant Control

Mint Fish Limited
Notified on: 27 April 2016
Nature of control: Ownership of shares – 75% or more

BOFFIX LTD Events

12 Dec 2016
Confirmation statement made on 29 November 2016 with updates
19 Oct 2016
Registered office address changed from St Alban Wood Street London EC2V 7AF England to St Alban Tower Wood Street London EC2V 7AF on 19 October 2016
17 Oct 2016
Registered office address changed from St Albans Tower Wood Street London EC2V 7AF England to St Alban Wood Street London EC2V 7AF on 17 October 2016
17 Oct 2016
Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB to St Albans Tower Wood Street London EC2V 7AF on 17 October 2016
26 Sep 2016
Termination of appointment of Stephen Graham Fearn as a director on 26 September 2016
...
... and 5 more events
25 Nov 2015
Termination of appointment of Christopher Brian Harper as a director on 18 November 2015
20 Apr 2015
Director's details changed for Mr. Christopher Brian Harper on 20 April 2015
20 Apr 2015
Director's details changed for Mr James Fairclough Sheppard on 20 April 2015
20 Apr 2015
Director's details changed for Mr Anthony Miles Dobson on 20 April 2015
08 Jan 2015
Incorporation
Statement of capital on 2015-01-08
  • GBP 666
  • MODEL ARTICLES ‐ Model articles adopted

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