Company number 09703582
Status Active
Incorporation Date 27 July 2015
Company Type Private Limited Company
Address NORFOLK HOUSE, 499 SILBURY BLVD, MILTON KEYNES, ENGLAND, MK9 2AH
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; RP04 CS01 second filing CS01 26/07/2016 shareholder information change and information about psc; Confirmation statement made on 26 July 2016 with updates
ANNOTATION
Clarification a second filed CS01 (shareholder information change and information about psc) was registered on 16/09/2016
. The most likely internet sites of BOXX NATIONAL LIMITED are www.boxxnational.co.uk, and www.boxx-national.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Boxx National Limited is a Private Limited Company.
The company registration number is 09703582. Boxx National Limited has been working since 27 July 2015.
The present status of the company is Active. The registered address of Boxx National Limited is Norfolk House 499 Silbury Blvd Milton Keynes England Mk9 2ah. . BURGIN, Dean Geoffrey is a Director of the company. GREEN, James Peter is a Director of the company. KING, Christopher David Leslie is a Director of the company. The company operates in "Wireless telecommunications activities".
Current Directors
Persons With Significant Control
Boxx Communications Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
BOXX NATIONAL LIMITED Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Sep 2016
RP04 CS01 second filing CS01 26/07/2016 shareholder information change and information about psc
12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change and information about psc) was registered on 16/09/2016
20 Apr 2016
Appointment of Mr Christopher David Leslie King as a director on 29 March 2016
20 Apr 2016
Statement of capital following an allotment of shares on 29 March 2016
13 Apr 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
24 Sep 2015
Current accounting period shortened from 31 July 2016 to 30 April 2016
27 Jul 2015
Incorporation
Statement of capital on 2015-07-27