BOXNOTE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS18 5NT

Company number 05255796
Status Active
Incorporation Date 11 October 2004
Company Type Private Limited Company
Address SANDERSON HOUSE, STATION ROAD HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 5NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 90 . The most likely internet sites of BOXNOTE LIMITED are www.boxnote.co.uk, and www.boxnote.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Menston Rail Station is 5.3 miles; to Bradford Forster Square Rail Station is 6 miles; to Bradford Interchange Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxnote Limited is a Private Limited Company. The company registration number is 05255796. Boxnote Limited has been working since 11 October 2004. The present status of the company is Active. The registered address of Boxnote Limited is Sanderson House Station Road Horsforth Leeds West Yorkshire Ls18 5nt. . OPIE, Andrew Philip is a Secretary of the company. OPIE, Amanda is a Director of the company. OPIE, Andrew Philip is a Director of the company. Secretary MEISL, Alexander Thomas Joseph has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director MEISL, Alexander Thomas Joseph has been resigned. Director WISEMAN, David John has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
OPIE, Andrew Philip
Appointed Date: 11 October 2005
Director
OPIE, Amanda
Appointed Date: 11 October 2005
45 years old
Director
OPIE, Andrew Philip
Appointed Date: 11 October 2005
51 years old

Resigned Directors

Secretary
MEISL, Alexander Thomas Joseph
Resigned: 11 October 2005
Appointed Date: 12 October 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 October 2004
Appointed Date: 11 October 2004
Director
MEISL, Alexander Thomas Joseph
Resigned: 11 October 2005
Appointed Date: 12 October 2004
63 years old
Director
WISEMAN, David John
Resigned: 11 October 2005
Appointed Date: 12 October 2004
78 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 October 2004
Appointed Date: 11 October 2004

Persons With Significant Control

Mr Andrew Philip Opie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOXNOTE LIMITED Events

11 Jan 2017
Confirmation statement made on 11 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 90
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 90
...
... and 37 more events
29 Nov 2004
New secretary appointed;new director appointed
26 Nov 2004
Secretary resigned
26 Nov 2004
Director resigned
19 Oct 2004
Registered office changed on 19/10/04 from: 41 chalton street london NW1 1JD
11 Oct 2004
Incorporation

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