BOX LEGAL LIMITED
HARLOW BOX LEGAL SERVICES LIMITED SEVICE GAS LIMITED

Hellopages » Essex » Harlow » CM20 2JE

Company number 04871657
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address BOX LEGAL, EDINBURGH GATE, HARLOW, ESSEX, CM20 2JE
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 34,000 . The most likely internet sites of BOX LEGAL LIMITED are www.boxlegal.co.uk, and www.box-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bishops Stortford Rail Station is 6.5 miles; to Waltham Cross Rail Station is 8.6 miles; to Turkey Street Rail Station is 9.8 miles; to Brimsdown Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Legal Limited is a Private Limited Company. The company registration number is 04871657. Box Legal Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Box Legal Limited is Box Legal Edinburgh Gate Harlow Essex Cm20 2je. . PINNER, Simon Solomon is a Secretary of the company. MORRIS, Daniel Edward is a Director of the company. PINNER, Simon Solomon is a Director of the company. Secretary MORRIS, Daniel Edward has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
PINNER, Simon Solomon
Appointed Date: 02 November 2005
Director
MORRIS, Daniel Edward
Appointed Date: 20 January 2004
56 years old
Director
PINNER, Simon Solomon
Appointed Date: 20 January 2004
68 years old

Resigned Directors

Secretary
MORRIS, Daniel Edward
Resigned: 02 November 2005
Appointed Date: 20 January 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 19 August 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 20 January 2004
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Simon Solomon Pinner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Edward Morris
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX LEGAL LIMITED Events

28 Oct 2016
Confirmation statement made on 16 September 2016 with updates
08 Jun 2016
Full accounts made up to 31 August 2015
05 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 34,000
05 Oct 2015
Director's details changed for Mr Daniel Edward Morris on 15 September 2015
19 Aug 2015
Registered office address changed from Woodland House 20a Woodland Rise London N10 3UG to Box Legal Edinburgh Gate Harlow Essex CM20 2JE on 19 August 2015
...
... and 56 more events
05 Feb 2004
New director appointed
27 Jan 2004
Registered office changed on 27/01/04 from: ifield house, brady road lyminge folkestone kent CT18 8EY
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
19 Aug 2003
Incorporation

BOX LEGAL LIMITED Charges

1 June 2004
Debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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