FIRST BOX LIMITED
LONDON

Hellopages » Greater London » Haringey » N8 9LL

Company number 04481185
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address 23 MAYFIELD ROAD, LONDON, N8 9LL
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr Abilio Vicente Pereira Silva on 8 March 2017; Appointment of Mr Abilio Vicente Pereira Silva as a director on 7 March 2017; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of FIRST BOX LIMITED are www.firstbox.co.uk, and www.first-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Brondesbury Park Rail Station is 5 miles; to Battersea Park Rail Station is 7.2 miles; to Balham Rail Station is 9.5 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Box Limited is a Private Limited Company. The company registration number is 04481185. First Box Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of First Box Limited is 23 Mayfield Road London N8 9ll. . NAZARETH, Allan Joseph Belmiro is a Director of the company. SILVA, Abilio Jose Vicente Pereira is a Director of the company. Secretary GIBBONS, Joanne Alice has been resigned. Secretary NAZARETH, Allan has been resigned. Secretary NAZARETH, Maria Yvonne Cecilia has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director GIBBONS, Joanne has been resigned. Director NAZARETH, Allan Joseph Belmiro has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
NAZARETH, Allan Joseph Belmiro
Appointed Date: 12 May 2015
70 years old

Director
SILVA, Abilio Jose Vicente Pereira
Appointed Date: 07 March 2017
56 years old

Resigned Directors

Secretary
GIBBONS, Joanne Alice
Resigned: 12 May 2015
Appointed Date: 01 September 2012

Secretary
NAZARETH, Allan
Resigned: 01 September 2012
Appointed Date: 01 April 2011

Secretary
NAZARETH, Maria Yvonne Cecilia
Resigned: 31 March 2011
Appointed Date: 09 July 2002

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Director
GIBBONS, Joanne
Resigned: 12 May 2015
Appointed Date: 19 September 2012
61 years old

Director
NAZARETH, Allan Joseph Belmiro
Resigned: 01 September 2012
Appointed Date: 09 July 2002
70 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Allan Joseph Belmiro Nazareth
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FIRST BOX LIMITED Events

09 Mar 2017
Director's details changed for Mr Abilio Vicente Pereira Silva on 8 March 2017
08 Mar 2017
Appointment of Mr Abilio Vicente Pereira Silva as a director on 7 March 2017
09 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 49 more events
14 Aug 2002
New secretary appointed
14 Aug 2002
New director appointed
14 Aug 2002
Registered office changed on 14/08/02 from: the studio, st nicholas close elstree herts WD6 3EW
02 Aug 2002
Ad 09/07/02--------- £ si 8@1=8 £ ic 2/10
09 Jul 2002
Incorporation

FIRST BOX LIMITED Charges

10 September 2002
Debenture
Delivered: 17 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…