BOXCHANGE LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M5 3EJ

Company number 07955425
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address SUITE 2.5 BUILDING 8, EXCHANGE QUAY, SALFORD, MANCHESTER, M5 3EJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Registration of charge 079554250002, created on 31 March 2016. The most likely internet sites of BOXCHANGE LIMITED are www.boxchange.co.uk, and www.boxchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Burnage Rail Station is 4.1 miles; to Belle Vue Rail Station is 4.2 miles; to Ashley Rail Station is 7.9 miles; to Bolton Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxchange Limited is a Private Limited Company. The company registration number is 07955425. Boxchange Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Boxchange Limited is Suite 2 5 Building 8 Exchange Quay Salford Manchester M5 3ej. . COOK, Simon is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
COOK, Simon
Appointed Date: 20 February 2012
46 years old

Persons With Significant Control

Mr Simon Cook
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

BOXCHANGE LIMITED Events

09 Dec 2016
Confirmation statement made on 2 November 2016 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
13 Apr 2016
Registration of charge 079554250002, created on 31 March 2016
29 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 1

29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 8 more events
04 Mar 2013
Annual return made up to 20 February 2013 with full list of shareholders
20 Aug 2012
Registered office address changed from Peter House Oxford Street Manchester Greater Manchester M1 5AN on 20 August 2012
11 Aug 2012
Particulars of a mortgage or charge / charge no: 1
11 Apr 2012
Registered office address changed from Apartment B11-5 the Great Northern Tower Watson Street Manchester M3 4EH United Kingdom on 11 April 2012
20 Feb 2012
Incorporation

BOXCHANGE LIMITED Charges

31 March 2016
Charge code 0795 5425 0002
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…
10 August 2012
All assets debenture
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…