BOX CONSULTANCY SERVICES LTD
LONDON MAXIPAY MONO 505 LIMITED

Hellopages » Greater London » Newham » E16 3SS

Company number 06141032
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 16 HEATHFIELD CLOSE, BECKTON, LONDON, ENGLAND, E16 3SS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mrs Melanie Jayne Box on 14 January 2017; Micro company accounts made up to 31 March 2017; Secretary's details changed for Melanie Jayne Box on 14 January 2017. The most likely internet sites of BOX CONSULTANCY SERVICES LTD are www.boxconsultancyservices.co.uk, and www.box-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Box Consultancy Services Ltd is a Private Limited Company. The company registration number is 06141032. Box Consultancy Services Ltd has been working since 06 March 2007. The present status of the company is Active. The registered address of Box Consultancy Services Ltd is 16 Heathfield Close Beckton London England E16 3ss. The company`s financial liabilities are £4.81k. It is £0.36k against last year. And the total assets are £12.28k, which is £-1.81k against last year. BRYAN, Melanie Jayne is a Secretary of the company. BRYAN, Melanie Jayne is a Director of the company. Secretary LODEJ, Richard has been resigned. Director BOX, Paul has been resigned. Director MONKS, Timothy David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


box consultancy services Key Finiance

LIABILITIES £4.81k
+8%
CASH n/a
TOTAL ASSETS £12.28k
-13%
All Financial Figures

Current Directors

Secretary
BRYAN, Melanie Jayne
Appointed Date: 03 May 2007
Director
BRYAN, Melanie Jayne
Appointed Date: 01 June 2011
59 years old

Resigned Directors

Secretary
LODEJ, Richard
Resigned: 01 May 2007
Appointed Date: 06 March 2007
Director
BOX, Paul
Resigned: 18 July 2015
Appointed Date: 03 May 2007
65 years old
Director
MONKS, Timothy David
Resigned: 01 May 2007
Appointed Date: 06 March 2007
80 years old

Persons With Significant Control

Mrs Melanie Jayne Box
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BOX CONSULTANCY SERVICES LTD Events

20 May 2017
Director's details changed for Mrs Melanie Jayne Box on 14 January 2017
19 May 2017
Micro company accounts made up to 31 March 2017
19 May 2017
Secretary's details changed for Melanie Jayne Box on 14 January 2017
10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 25 more events
06 Jun 2007
Director resigned
06 Jun 2007
Secretary resigned
06 Jun 2007
New director appointed
06 Jun 2007
New secretary appointed
06 Mar 2007
Incorporation

Similar Companies

BOX CONSOLIDATORS LIMITED BOX CONSTRUCTION LIMITED BOX CONSULTANTS LIMITED BOX CONTRACTING LTD BOX CONVENIENCE (BANWELL) LIMITED BOX CONVENIENCE (BOVEY TRACEY) LIMITED BOX CONVENIENCE (COSHAM) LIMITED