CITY BOXES LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS35 2BS

Company number 08253975
Status Active
Incorporation Date 15 October 2012
Company Type Private Limited Company
Address CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, SOUTH GLOS, BS35 2BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registration of charge 082539750001, created on 13 January 2017; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CITY BOXES LIMITED are www.cityboxes.co.uk, and www.city-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Chepstow Rail Station is 6.8 miles; to Filton Abbey Wood Rail Station is 7.1 miles; to Lawrence Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Boxes Limited is a Private Limited Company. The company registration number is 08253975. City Boxes Limited has been working since 15 October 2012. The present status of the company is Active. The registered address of City Boxes Limited is Cornerstone House Midland Way Thornbury Bristol South Glos Bs35 2bs. . ABRAHAM, Karin Elizabeth is a Director of the company. MACLEOD, Pamela Joyce is a Director of the company. Director NICHOLLS, Benjamin Patrick has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ABRAHAM, Karin Elizabeth
Appointed Date: 15 October 2012
69 years old

Director
MACLEOD, Pamela Joyce
Appointed Date: 15 October 2012
62 years old

Resigned Directors

Director
NICHOLLS, Benjamin Patrick
Resigned: 03 December 2012
Appointed Date: 15 October 2012
47 years old

Persons With Significant Control

Karin Elizabeth Abraham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Pamela Joyce Macleod
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY BOXES LIMITED Events

18 Jan 2017
Registration of charge 082539750001, created on 13 January 2017
15 Nov 2016
Confirmation statement made on 15 October 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

09 Oct 2015
Director's details changed for Pamela Joyce Macleod on 9 October 2015
...
... and 3 more events
06 Mar 2014
Total exemption small company accounts made up to 31 October 2013
07 Nov 2013
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2

07 Nov 2013
Registered office address changed from the Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom on 7 November 2013
17 Dec 2012
Termination of appointment of Benjamin Nicholls as a director
15 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CITY BOXES LIMITED Charges

13 January 2017
Charge code 0825 3975 0001
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: The leasehold land known as 9 railway court monmouth road…