Company number 07120839
Status Active
Incorporation Date 9 January 2010
Company Type Private Limited Company
Address 12 PARK MOUNT, HARPENDEN, HERTFORDSHIRE, AL5 3AR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of THE BOX (GB) LIMITED are www.theboxgb.co.uk, and www.the-box-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The Box Gb Limited is a Private Limited Company.
The company registration number is 07120839. The Box Gb Limited has been working since 09 January 2010.
The present status of the company is Active. The registered address of The Box Gb Limited is 12 Park Mount Harpenden Hertfordshire Al5 3ar. . BASRAWY, David Jeffrey is a Director of the company. Secretary SEC CO LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
SEC CO LIMITED
Resigned: 01 February 2013
Appointed Date: 09 January 2010
Persons With Significant Control
Mr David Jeffrey Basrawy
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
THE BOX (GB) LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
07 May 2015
Total exemption small company accounts made up to 31 January 2015
01 Apr 2015
Registration of charge 071208390002, created on 27 March 2015
...
... and 11 more events
22 Feb 2012
Accounts for a dormant company made up to 31 January 2012
09 Feb 2012
Annual return made up to 9 January 2012 with full list of shareholders
01 Aug 2011
Accounts for a dormant company made up to 31 January 2011
25 Jan 2011
Annual return made up to 9 January 2011 with full list of shareholders
09 Jan 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
27 March 2015
Charge code 0712 0839 0003
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Nh Finance Limited
Description: Leasehold land known as ground floor unit 116 morning lane…
27 March 2015
Charge code 0712 0839 0002
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Nh Finance Limited
Description: Leasehold land known as ground floor unit 118 morning lane…
2 May 2013
Charge code 0712 0839 0001
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a ground floor 116 morning lane london…