Company number 07093984
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address C/O CHANDLER & GEORGES, 75 WESTOW HILL, LONDON, SE19 1TX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 100
. The most likely internet sites of BOX OFFICE SUPPLIES LIMITED are www.boxofficesupplies.co.uk, and www.box-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.5 miles; to Barbican Rail Station is 6.9 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Office Supplies Limited is a Private Limited Company.
The company registration number is 07093984. Box Office Supplies Limited has been working since 03 December 2009.
The present status of the company is Active. The registered address of Box Office Supplies Limited is C O Chandler Georges 75 Westow Hill London Se19 1tx. . STEFKA, Najat is a Director of the company. STEFKA, Nicholas Alexander is a Director of the company. Director STEFKA, Paul has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
STEFKA, Paul
Resigned: 01 February 2010
Appointed Date: 03 December 2009
80 years old
Persons With Significant Control
Mrs Najat Stefka
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Alexander Stefka
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOX OFFICE SUPPLIES LIMITED Events
23 Dec 2016
Confirmation statement made on 3 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
22 Dec 2015
Registered office address changed from 75 Westow Hill Crystal Palace London SE19 1TX to C/O C/O Chandler & Georges 75 Westow Hill London SE19 1TX on 22 December 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
17 Dec 2010
Annual return made up to 3 December 2010 with full list of shareholders
17 Dec 2010
Director's details changed for Nicholas Alexander Stefka on 2 December 2010
17 Dec 2010
Director's details changed for Najat Stefka on 2 December 2010
23 Feb 2010
Termination of appointment of Paul Stefka as a director
03 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)