OUT OF THE BOX MANAGEMENT LIMITED
MIDDLESEX

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Company number 05038785
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of OUT OF THE BOX MANAGEMENT LIMITED are www.outoftheboxmanagement.co.uk, and www.out-of-the-box-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Out of The Box Management Limited is a Private Limited Company. The company registration number is 05038785. Out of The Box Management Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Out of The Box Management Limited is 18 Silver Street Enfield Middlesex En1 3eg. . INGLES-LE-NOBEL, Janine is a Secretary of the company. BOXALL, Lucy is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
INGLES-LE-NOBEL, Janine
Appointed Date: 09 February 2004
Director
BOXALL, Lucy
Appointed Date: 09 February 2004
59 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004
Director
RM NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Miss Lucy Boxall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

OUT OF THE BOX MANAGEMENT LIMITED Events

15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 21 more events
05 Apr 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
16 Mar 2004
Registered office changed on 16/03/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
09 Feb 2004
Incorporation

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