BOX PRODUCTS LIMITED
HOLT

Hellopages » Norfolk » North Norfolk » NR25 7XH

Company number 02217889
Status Active
Incorporation Date 5 February 1988
Company Type Private Limited Company
Address CHURCH LANE, OFF CROSS STREET SALTHOUSE, HOLT, NORFOLK, NR25 7XH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOX PRODUCTS LIMITED are www.boxproducts.co.uk, and www.box-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Box Products Limited is a Private Limited Company. The company registration number is 02217889. Box Products Limited has been working since 05 February 1988. The present status of the company is Active. The registered address of Box Products Limited is Church Lane Off Cross Street Salthouse Holt Norfolk Nr25 7xh. . BAGLEY, Hilary Winifred is a Secretary of the company. BAGLEY, Hilary Winifred is a Director of the company. BAGLEY, Russell James is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
BAGLEY, Hilary Winifred
Director
BAGLEY, Hilary Winifred

70 years old
Director
BAGLEY, Russell James

66 years old

Persons With Significant Control

Mrs Hilary Winifred Bagley
Notified on: 7 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell James Bagley
Notified on: 7 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOX PRODUCTS LIMITED Events

31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 18 August 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1,000
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
29 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1988
Registered office changed on 13/07/88 from: 2 baches street london N1 6UB
13 Jul 1988
Secretary resigned;new secretary appointed
13 Jul 1988
Director resigned;new director appointed
05 Feb 1988
Incorporation

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