BOX BUILDING SERVICES LIMITED
DERBY

Hellopages » Derbyshire » South Derbyshire » DE73 8JB

Company number 09431931
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 18 CASTLE LANE, MELBOURNE, DERBY, DERBYSHIRE, UNITED KINGDOM, DE73 8JB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of BOX BUILDING SERVICES LIMITED are www.boxbuildingservices.co.uk, and www.box-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Spondon Rail Station is 6.1 miles; to Willington Rail Station is 6.2 miles; to Derby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box Building Services Limited is a Private Limited Company. The company registration number is 09431931. Box Building Services Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Box Building Services Limited is 18 Castle Lane Melbourne Derby Derbyshire United Kingdom De73 8jb. . ADAMS, John Martyn Robert is a Director of the company. DERRICK, Mark is a Director of the company. HILL, Christopher Frank is a Director of the company. PATEL, Pravin Jasmat is a Director of the company. POLMEAR, Joanne is a Director of the company. The company operates in "Electrical installation".


Current Directors

Director
ADAMS, John Martyn Robert
Appointed Date: 10 February 2015
67 years old
Director
DERRICK, Mark
Appointed Date: 14 April 2016
56 years old
Director
HILL, Christopher Frank
Appointed Date: 10 February 2015
58 years old
Director
PATEL, Pravin Jasmat
Appointed Date: 10 February 2015
65 years old
Director
POLMEAR, Joanne
Appointed Date: 10 February 2015
59 years old

BOX BUILDING SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Previous accounting period extended from 28 February 2016 to 30 June 2016
16 Jun 2016
Appointment of Mr Mark Derrick as a director on 14 April 2016
10 May 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 5.00
...
... and 3 more events
05 May 2016
Resolutions
  • RES13 ‐ Sub div 14/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 4
11 Mar 2016
Register(s) moved to registered inspection location C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
10 Mar 2016
Register inspection address has been changed to C/O Dekm Limited 8 Vernon Street Derby Derbyshire DE1 1FR
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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