Company number 04900452
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address STERLING HOUSE, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Satisfaction of charge 2 in full; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of BOX MARKETING LIMITED are www.boxmarketing.co.uk, and www.box-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Box Marketing Limited is a Private Limited Company.
The company registration number is 04900452. Box Marketing Limited has been working since 16 September 2003.
The present status of the company is Active. The registered address of Box Marketing Limited is Sterling House 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . CORDY, Julian Peter is a Director of the company. COTTMAN, Michael John is a Director of the company. SPICER, Paul is a Director of the company. Secretary MANNING WELLSFORD LIMITED has been resigned. Secretary ROYAL, Jon has been resigned. Secretary SLARK, Daniel James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTT, Graham David has been resigned. Director CHAPMAN, Claire Hazel Vanessa has been resigned. Director CORDY, Julian Peter has been resigned. Director MCQUILLAN, Stephen Philip has been resigned. Director SLARK, Daniel James has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Secretary
MANNING WELLSFORD LIMITED
Resigned: 01 December 2003
Appointed Date: 16 September 2003
Secretary
ROYAL, Jon
Resigned: 30 April 2012
Appointed Date: 01 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Persons With Significant Control
Activate Solutions Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOX MARKETING LIMITED Events
06 Jan 2017
Satisfaction of charge 2 in full
02 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Jun 2016
Termination of appointment of Graham David Abbott as a director on 2 June 2016
04 Nov 2015
Appointment of Mr Julian Peter Cordy as a director on 3 November 2015
...
... and 50 more events
10 Dec 2003
Secretary resigned
10 Dec 2003
New secretary appointed
10 Dec 2003
Registered office changed on 10/12/03 from: 57 luton road harpenden hertfordshire AL5 2UE
16 Sep 2003
Secretary resigned
16 Sep 2003
Incorporation
28 March 2011
All assets debenture
Delivered: 30 March 2011
Status: Outstanding
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8 May 2007
Debenture
Delivered: 16 May 2007
Status: Outstanding
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1 September 2006
Rent deposit deed
Delivered: 13 September 2006
Status: Satisfied
on 6 January 2017
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Description: The separate interest bearing account or such other account…
11 March 2005
Debenture
Delivered: 15 March 2005
Status: Satisfied
on 3 May 2012
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Description: Fixed and floating charges over the undertaking and all…