BOX 8 LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 5DL

Company number 07950113
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address UNIT 1, NORTH MILLS, FROG ISLAND, LEICESTER, ENGLAND, LE3 5DL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Unit 1 North Mills, Frog Island Leicester LE3 5DL on 22 February 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BOX 8 LTD are www.box8.co.uk, and www.box-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Box 8 Ltd is a Private Limited Company. The company registration number is 07950113. Box 8 Ltd has been working since 15 February 2012. The present status of the company is Active. The registered address of Box 8 Ltd is Unit 1 North Mills Frog Island Leicester England Le3 5dl. . HANSON, Matthew Carl is a Director of the company. THORPE, Kelly Louise is a Director of the company. Director HARTLEY, Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HANSON, Matthew Carl
Appointed Date: 15 February 2012
46 years old
Director
THORPE, Kelly Louise
Appointed Date: 16 February 2013
45 years old

Resigned Directors

Director
HARTLEY, Robert
Resigned: 31 January 2013
Appointed Date: 15 February 2012
48 years old

Persons With Significant Control

Mr Matthew Carl Hanson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Kelly Louise Thorpe
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX 8 LTD Events

22 Feb 2017
Registered office address changed from The Counting House High Street Lutterworth Leicestershire LE17 4AY to Unit 1 North Mills, Frog Island Leicester LE3 5DL on 22 February 2017
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 28 February 2016
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 8
04 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 7 more events
24 May 2013
Termination of appointment of Robert Hartley as a director
23 May 2013
Annual return made up to 15 February 2013 with full list of shareholders
23 May 2013
Director's details changed for Mr Matthew Carl Hanson on 9 April 2013
23 May 2013
Termination of appointment of Robert Hartley as a director
15 Feb 2012
Incorporation

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