2 BOX LTD
LONDON

Hellopages » Greater London » Greenwich » SE28 0AB

Company number 06329989
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address 137-139 NATHAN WAY LTD, WEST THAMESMEAD BUSINESS PARK, LONDON, SE28 0AB
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Joanne Parker as a secretary on 18 January 2017; Termination of appointment of Joanne Parker as a secretary on 18 January 2017; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of 2 BOX LTD are www.2box.co.uk, and www.2-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barking Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 7 miles; to Blackhorse Road Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Box Ltd is a Private Limited Company. The company registration number is 06329989. 2 Box Ltd has been working since 01 August 2007. The present status of the company is Active. The registered address of 2 Box Ltd is 137 139 Nathan Way Ltd West Thamesmead Business Park London Se28 0ab. . WILEY, Matthew David is a Director of the company. Secretary PARKER, Joanne has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".


Current Directors

Director
WILEY, Matthew David
Appointed Date: 01 August 2007
47 years old

Resigned Directors

Secretary
PARKER, Joanne
Resigned: 18 January 2017
Appointed Date: 01 May 2009

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 03 December 2008
Appointed Date: 01 August 2007

2 BOX LTD Events

18 Jan 2017
Termination of appointment of Joanne Parker as a secretary on 18 January 2017
18 Jan 2017
Termination of appointment of Joanne Parker as a secretary on 18 January 2017
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100

16 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100

...
... and 19 more events
14 May 2009
Secretary appointed joanne parker
13 May 2009
Total exemption small company accounts made up to 31 August 2008
09 Dec 2008
Appointment terminated secretary eac (secretaries) LIMITED
18 Nov 2008
Return made up to 01/08/08; full list of members
01 Aug 2007
Incorporation

2 BOX LTD Charges

17 July 2014
Charge code 0632 9989 0002
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 August 2009
Rent deposit deed
Delivered: 7 September 2009
Status: Outstanding
Persons entitled: Tilfen Land Limited
Description: The deposit and deposit account and/or money from time to…