BOX TEN LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG5 8TF

Company number 03264960
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address PO BOX 1010 8 MIDDLEBECK DRIVE, ARNOLD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 8TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Verdi Inez Elmslie Stickland as a secretary on 12 November 2016; Micro company accounts made up to 5 April 2016; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of BOX TEN LIMITED are www.boxten.co.uk, and www.box-ten.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Box Ten Limited is a Private Limited Company. The company registration number is 03264960. Box Ten Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Box Ten Limited is Po Box 1010 8 Middlebeck Drive Arnold Nottingham Nottinghamshire Ng5 8tf. . STICKLAND, Donald Christopher is a Director of the company. Secretary CECIL, Timothy Rupert has been resigned. Secretary STICKLAND, Verdi Inez Elmslie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
STICKLAND, Donald Christopher
Appointed Date: 06 November 1996
81 years old

Resigned Directors

Secretary
CECIL, Timothy Rupert
Resigned: 09 December 2010
Appointed Date: 06 November 1996

Secretary
STICKLAND, Verdi Inez Elmslie
Resigned: 12 November 2016
Appointed Date: 20 October 2006

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 06 November 1996
Appointed Date: 17 October 1996

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 06 November 1996
Appointed Date: 17 October 1996

Persons With Significant Control

Mr Donald Christopher Stickland
Notified on: 17 October 2016
81 years old
Nature of control: Right to appoint and remove directors as a member of a firm

BOX TEN LIMITED Events

12 Nov 2016
Termination of appointment of Verdi Inez Elmslie Stickland as a secretary on 12 November 2016
11 Nov 2016
Micro company accounts made up to 5 April 2016
21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4

02 Nov 2015
Accounts for a dormant company made up to 5 April 2015
...
... and 49 more events
13 Nov 1996
New secretary appointed
13 Nov 1996
Secretary resigned
13 Nov 1996
Director resigned
13 Nov 1996
Registered office changed on 13/11/96 from: 12 york place, leeds, LS1 2DS
17 Oct 1996
Incorporation