Company number 07427725
Status Active
Incorporation Date 3 November 2010
Company Type Private Limited Company
Address 134A HIGH STREET, LEWES, EAST SUSSEX, ENGLAND, BN7 1XS
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 135 High Street Lewes East Sussex BN7 1XS England to 134a High Street Lewes East Sussex BN7 1XS on 12 July 2016. The most likely internet sites of BOX 9 DESIGN LIMITED are www.box9design.co.uk, and www.box-9-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Box 9 Design Limited is a Private Limited Company.
The company registration number is 07427725. Box 9 Design Limited has been working since 03 November 2010.
The present status of the company is Active. The registered address of Box 9 Design Limited is 134a High Street Lewes East Sussex England Bn7 1xs. . DAVIES, Louise is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Louise Dianne Davies
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
BOX 9 DESIGN LIMITED Events
09 Jan 2017
Total exemption small company accounts made up to 30 November 2016
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Jul 2016
Registered office address changed from 135 High Street Lewes East Sussex BN7 1XS England to 134a High Street Lewes East Sussex BN7 1XS on 12 July 2016
16 May 2016
Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 135 High Street Lewes East Sussex BN7 1XS on 16 May 2016
09 May 2016
Total exemption full accounts made up to 30 November 2015
...
... and 8 more events
25 Jul 2012
Total exemption full accounts made up to 30 November 2011
11 Nov 2011
Annual return made up to 3 November 2011 with full list of shareholders
29 Nov 2010
Appointment of Louise Davies as a director
03 Nov 2010
Termination of appointment of Laurence Douglas Adams as a director
03 Nov 2010
Incorporation
