BOX RESTAURANTS LIMITED
LIVERPOOL REEVE TESTING SOLUTIONS LIMITED

Hellopages » Merseyside » Sefton » L23 5RQ

Company number 10234305
Status Active
Incorporation Date 16 June 2016
Company Type Private Limited Company
Address MCKENZIE PHILIPS ACCOUNTANTS, 22 CORONATION ROAD, CROSBY, LIVERPOOL, ENGLAND, L23 5RQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-20 ; Termination of appointment of Glen Michael Whitehurst as a director on 16 June 2016. The most likely internet sites of BOX RESTAURANTS LIMITED are www.boxrestaurants.co.uk, and www.box-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. Box Restaurants Limited is a Private Limited Company. The company registration number is 10234305. Box Restaurants Limited has been working since 16 June 2016. The present status of the company is Active. The registered address of Box Restaurants Limited is Mckenzie Philips Accountants 22 Coronation Road Crosby Liverpool England L23 5rq. . TOWNLEY, Neil is a Director of the company. Director WHITEHURST, Glen Michael has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
TOWNLEY, Neil
Appointed Date: 20 July 2016
47 years old

Resigned Directors

Director
WHITEHURST, Glen Michael
Resigned: 16 June 2016
Appointed Date: 16 June 2016
49 years old

Persons With Significant Control

Mr Neil Townley
Notified on: 20 July 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOX RESTAURANTS LIMITED Events

26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
24 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-20

23 Aug 2016
Termination of appointment of Glen Michael Whitehurst as a director on 16 June 2016
23 Aug 2016
Appointment of Mr Neil Townley as a director on 20 July 2016
23 Aug 2016
Registered office address changed from 7 Heyes Avenue St. Helens WA11 8AW England to C/O Mckenzie Philips Accountants 22 Coronation Road Crosby Liverpool L23 5RQ on 23 August 2016
16 Jun 2016
Incorporation
Statement of capital on 2016-06-16
  • GBP 1