BOXLEAF LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS30 6ND

Company number 08629233
Status Active
Incorporation Date 29 July 2013
Company Type Private Limited Company
Address 3 OLD ESTATE YARD NORTH STOKE LANE, UPTON CHEYNEY, BRISTOL, ENGLAND, BS30 6ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Philip Mellor as a director on 6 April 2016; Sub-division of shares on 5 April 2016; Confirmation statement made on 29 July 2016 with updates. The most likely internet sites of BOXLEAF LIMITED are www.boxleaf.co.uk, and www.boxleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bristol Temple Meads Rail Station is 6.2 miles; to Bristol Parkway Rail Station is 7.4 miles; to Filton Abbey Wood Rail Station is 7.4 miles; to Freshford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxleaf Limited is a Private Limited Company. The company registration number is 08629233. Boxleaf Limited has been working since 29 July 2013. The present status of the company is Active. The registered address of Boxleaf Limited is 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol England Bs30 6nd. . GREENFIELD SECRETARIES LIMITED is a Secretary of the company. MELLOR, Philip is a Director of the company. Director STUCKEY, John Graham Hart has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GREENFIELD SECRETARIES LIMITED
Appointed Date: 16 July 2016

Director
MELLOR, Philip
Appointed Date: 06 April 2016
63 years old

Resigned Directors

Director
STUCKEY, John Graham Hart
Resigned: 06 April 2016
Appointed Date: 29 July 2013
83 years old

Persons With Significant Control

Mr Philip Mellor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BOXLEAF LIMITED Events

21 Sep 2016
Appointment of Mr Philip Mellor as a director on 6 April 2016
30 Aug 2016
Sub-division of shares on 5 April 2016
19 Aug 2016
Confirmation statement made on 29 July 2016 with updates
19 Aug 2016
Termination of appointment of John Graham Hart Stuckey as a director on 6 April 2016
18 Aug 2016
Director's details changed
...
... and 7 more events
20 Apr 2015
Registered office address changed from Level Five 27 Croftwood Road Stourbridge DY9 7EX to Unit 2 Simmonds Buildings Bristol Road Hambrook Bristol BS16 1RY on 20 April 2015
22 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1

10 Apr 2014
Director's details changed for Mr John Graham Hart Stuckey on 1 April 2014
01 Apr 2014
Registered office address changed from 36 Calthorpe Road Birmingham B15 1TS United Kingdom on 1 April 2014
29 Jul 2013
Incorporation
Statement of capital on 2013-07-29
  • GBP 1