BOX HAMMOND LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 1LR

Company number 08209706
Status Active
Incorporation Date 11 September 2012
Company Type Private Limited Company
Address TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 30 . The most likely internet sites of BOX HAMMOND LIMITED are www.boxhammond.co.uk, and www.box-hammond.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Box Hammond Limited is a Private Limited Company. The company registration number is 08209706. Box Hammond Limited has been working since 11 September 2012. The present status of the company is Active. The registered address of Box Hammond Limited is Treviot House 186 192 High Road Ilford Essex Ig1 1lr. . BOX, Victoria is a Director of the company. HAMMOND, Karen is a Director of the company. HAMMOND, Paul is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOX, Victoria
Appointed Date: 11 September 2012
52 years old
Director
HAMMOND, Karen
Appointed Date: 11 September 2012
62 years old
Director
HAMMOND, Paul
Appointed Date: 11 September 2012
63 years old

Persons With Significant Control

Mrs Karen Hammond
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Hammond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Box
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX HAMMOND LIMITED Events

08 Nov 2016
Confirmation statement made on 11 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 30
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Statement of capital following an allotment of shares on 15 December 2014
  • GBP 30
...
... and 5 more events
02 Jun 2014
Previous accounting period extended from 30 September 2013 to 31 December 2013
02 Jun 2014
Registered office address changed from Treviot House 186-192 High Street Ilford Essex IG1 1LR on 2 June 2014
16 Dec 2013
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 3
24 Nov 2012
Particulars of a mortgage or charge / charge no: 1
11 Sep 2012
Incorporation

BOX HAMMOND LIMITED Charges

20 November 2012
Debenture
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Paul and Karen Hammond
Description: All f/h and l/h or other immovable property together with…

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