BOXSHOP SERVICES LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » South Oxfordshire » OX10 0AL

Company number 02088491
Status Active
Incorporation Date 12 January 1987
Company Type Private Limited Company
Address 10A SAINT MARTINS STREET, WALLINGFORD, OXFORDSHIRE, OX10 0AL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of BOXSHOP SERVICES LIMITED are www.boxshopservices.co.uk, and www.boxshop-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and nine months. The distance to to Radley Rail Station is 7.8 miles; to Pangbourne Rail Station is 8 miles; to Tilehurst Rail Station is 9.7 miles; to Reading West Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxshop Services Limited is a Private Limited Company. The company registration number is 02088491. Boxshop Services Limited has been working since 12 January 1987. The present status of the company is Active. The registered address of Boxshop Services Limited is 10a Saint Martins Street Wallingford Oxfordshire Ox10 0al. . WEBB, Beverley Ann is a Secretary of the company. WEBB, Clive Patrick is a Director of the company. Secretary TREHEARNE, Ian Gwyn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WEBB, Beverley Ann
Appointed Date: 09 October 2000

Director
WEBB, Clive Patrick

68 years old

Resigned Directors

Secretary
TREHEARNE, Ian Gwyn
Resigned: 06 October 2000

Persons With Significant Control

Mr Clive Patrick Webb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

BOXSHOP SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 29 February 2016
08 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

07 Dec 2015
Sub-division of shares on 25 November 2015
07 Dec 2015
Change of share class name or designation
...
... and 69 more events
07 Jul 1987
Registered office changed on 07/07/87 from: 246 bishopsgate london EC2M 4PB

07 Jul 1987
Accounting reference date notified as 28/02

10 Mar 1987
Company name changed nevrus (345) LIMITED\certificate issued on 10/03/87

02 Mar 1987
Secretary resigned;director resigned

12 Jan 1987
Certificate of Incorporation

BOXSHOP SERVICES LIMITED Charges

14 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 3 the cobden centre hawksworth road…
5 March 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…