BOX - MART LIMITED
STAFFS

Hellopages » Staffordshire » Lichfield » WS14 0AT

Company number 05108698
Status Active
Incorporation Date 22 April 2004
Company Type Private Limited Company
Address LYNN LANE, SHENSTONE, STAFFS, WS14 0AT
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 700 . The most likely internet sites of BOX - MART LIMITED are www.boxmart.co.uk, and www.box-mart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Butlers Lane Rail Station is 3.3 miles; to Four Oaks Rail Station is 4.2 miles; to Gravelly Hill Rail Station is 8.6 miles; to Smethwick Galton Bridge High Level Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Mart Limited is a Private Limited Company. The company registration number is 05108698. Box Mart Limited has been working since 22 April 2004. The present status of the company is Active. The registered address of Box Mart Limited is Lynn Lane Shenstone Staffs Ws14 0at. . TOWERS, Richard John is a Secretary of the company. KIRBY, Nicholas Andrew is a Director of the company. KIRBY, Simon Colin is a Director of the company. OFFORD, Joanne is a Director of the company. TOWERS, Richard John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
TOWERS, Richard John
Appointed Date: 22 April 2004
Director
KIRBY, Nicholas Andrew
Appointed Date: 22 April 2004
63 years old
Director
KIRBY, Simon Colin
Appointed Date: 22 April 2004
65 years old
Director
OFFORD, Joanne
Appointed Date: 12 January 2005
59 years old
Director
TOWERS, Richard John
Appointed Date: 22 April 2004
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 April 2004
Appointed Date: 22 April 2004

BOX - MART LIMITED Events

24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 700
06 Jun 2016
Director's details changed for Joanne Offord on 1 January 2016
06 Jun 2016
Director's details changed for Mr Nicholas Andrew Kirby on 1 January 2016
...
... and 40 more events
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed;new director appointed
30 Apr 2004
Registered office changed on 30/04/04 from: lifford hall lifford lane kings norton birmingham west midlands B30 3JN
30 Apr 2004
New director appointed
22 Apr 2004
Incorporation

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