BOX FIRE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 2EQ

Company number 09093441
Status Active
Incorporation Date 19 June 2014
Company Type Private Limited Company
Address 101 JESSEL DRIVE, LOUGHTON, ESSEX, IG10 2EQ
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BOX FIRE LIMITED are www.boxfire.co.uk, and www.box-fire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Blackhorse Road Rail Station is 7.3 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 9 miles; to Bethnal Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Fire Limited is a Private Limited Company. The company registration number is 09093441. Box Fire Limited has been working since 19 June 2014. The present status of the company is Active. The registered address of Box Fire Limited is 101 Jessel Drive Loughton Essex Ig10 2eq. . MCKNIGHT, Daniel is a Director of the company. MCKNIGHT, Xinxia is a Director of the company. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
MCKNIGHT, Daniel
Appointed Date: 19 June 2014
50 years old

Director
MCKNIGHT, Xinxia
Appointed Date: 19 June 2014
47 years old

Persons With Significant Control

Mr Daniel Mcknight
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Xinxia Mcknight
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX FIRE LIMITED Events

28 Jan 2017
Total exemption small company accounts made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 23 November 2016 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Feb 2016
Previous accounting period shortened from 30 June 2015 to 31 May 2015
24 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2

23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2

18 Aug 2014
Appointment of Mr Daniel Mcknight as a director on 19 June 2014
19 Jun 2014
Incorporation
Statement of capital on 2014-06-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted