BOX TWELVE LIMITED
LONDON
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 November 2016; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BOX TWELVE LIMITED are www.boxtwelve.co.uk, and www.box-twelve.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Twelve Limited is a Private Limited Company. The company registration number is 05638022. Box Twelve Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Box Twelve Limited is Kemp House 152 City Road London Ec1v 2nx. . GREEN, Rebecca Mary is a Secretary of the company. GREEN, Rebecca Mary is a Director of the company. WICKHAM, David Andrew is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".
Current Directors
Resigned Directors
Appointed Date: 28 November 2005
Persons With Significant Control
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX TWELVE LIMITED Events
- RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association