BOX OF CHANGES LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EX

Company number 05794356
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 . The most likely internet sites of BOX OF CHANGES LIMITED are www.boxofchanges.co.uk, and www.box-of-changes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Box of Changes Limited is a Private Limited Company. The company registration number is 05794356. Box of Changes Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Box of Changes Limited is 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . SPONNAGEL, Laurent is a Secretary of the company. MASSARA, Catharina is a Director of the company. Secretary ARNOLD, Rod has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPONNAGEL, Laurent
Appointed Date: 08 July 2014

Director
MASSARA, Catharina
Appointed Date: 25 April 2006
77 years old

Resigned Directors

Secretary
ARNOLD, Rod
Resigned: 08 July 2014
Appointed Date: 25 April 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 April 2006
Appointed Date: 25 April 2006

Persons With Significant Control

Ms Catharina Massara
Notified on: 14 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BOX OF CHANGES LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
11 Jan 2017
Accounts for a dormant company made up to 30 April 2016
12 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1

14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
30 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1

...
... and 26 more events
23 Jun 2006
New secretary appointed
23 Jun 2006
New director appointed
19 Jun 2006
Secretary resigned
19 Jun 2006
Director resigned
25 Apr 2006
Incorporation