BOXCOOL LIMITED
STRATFORD
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOXCOOL LIMITED are www.boxcool.co.uk, and www.boxcool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Boxcool Limited is a Private Limited Company. The company registration number is 03605726. Boxcool Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Boxcool Limited is 1 Vicarage Lane Stratford London E15 4hf. . SIBLEY, Elizabeth Louise is a Secretary of the company. SIBLEY, Elizabeth Louise is a Director of the company. SIBLEY, Nicholas John is a Director of the company. Secretary GOMEZ-POVEDA, Karina has been resigned. Secretary GRANBY, Anthony Paul has been resigned. Secretary GRANBY, Anthony Paul has been resigned. Secretary PG INTERNATIONAL STRUCTURES LIMITED has been resigned. Secretary PG TRUSTEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANBY, Anthony Paul has been resigned. Director PAYNTER, Michael Thomas Gwynfor has been resigned. Director PAYNTER, Michael Thomas Gwynfor has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director PG NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Appointed Date: 02 November 1998
Appointed Date: 30 March 2001
Appointed Date: 28 July 1998
Appointed Date: 27 September 2010
68 years old
Appointed Date: 01 October 1998
68 years old
Appointed Date: 28 July 1998
Appointed Date: 02 November 1998
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
BOXCOOL LIMITED Events
Statement of capital on 2015-07-29
- GBP 2