BOX74 LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK15 0DU

Company number 06490205
Status Active
Incorporation Date 31 January 2008
Company Type Private Limited Company
Address 19 DIAMOND COURT, OPAL DRIVE FOX MILNE, MILTON KEYNES, MK15 0DU
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BOX74 LIMITED are www.box74.co.uk, and www.box74.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bow Brickhill Rail Station is 3.1 miles; to Fenny Stratford Rail Station is 3.3 miles; to Bletchley Rail Station is 3.8 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box74 Limited is a Private Limited Company. The company registration number is 06490205. Box74 Limited has been working since 31 January 2008. The present status of the company is Active. The registered address of Box74 Limited is 19 Diamond Court Opal Drive Fox Milne Milton Keynes Mk15 0du. The company`s financial liabilities are £0.14k. It is £-1.16k against last year. The cash in hand is £18.59k. It is £1.37k against last year. And the total assets are £28.58k, which is £-3.56k against last year. MEIER, Miia Mataleena is a Secretary of the company. BOXALL, Mark Alan is a Director of the company. MEIER, Miia Mataleena is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


box74 Key Finiance

LIABILITIES £0.14k
-90%
CASH £18.59k
+7%
TOTAL ASSETS £28.58k
-12%
All Financial Figures

Current Directors

Secretary
MEIER, Miia Mataleena
Appointed Date: 31 January 2008
Director
BOXALL, Mark Alan
Appointed Date: 31 January 2008
51 years old
Director
MEIER, Miia Mataleena
Appointed Date: 06 April 2013
51 years old

Persons With Significant Control

Mark Alan Boxall
Notified on: 31 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miia Mataleena Meier
Notified on: 31 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX74 LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
10 Feb 2010
Annual return made up to 31 January 2010 with full list of shareholders
10 Feb 2010
Director's details changed for Mark Alan Boxall on 1 October 2009
29 Oct 2009
Total exemption small company accounts made up to 31 January 2009
19 Feb 2009
Return made up to 31/01/09; full list of members
31 Jan 2008
Incorporation

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