BOX TECH SERVICES LTD
SUNDERLAND CBX DEVELOPMENTS LIMITED

Hellopages » Tyne and Wear » Sunderland » SR5 2TA
Company number 09273417
Status Active
Incorporation Date 21 October 2014
Company Type Private Limited Company
Address BOX ACCOUNTS, NEBIC NEBIC, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, ENGLAND, SR5 2TA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Gary Granville Deans as a director on 31 August 2016; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Sundeep Singh Chahal as a director on 26 July 2016. The most likely internet sites of BOX TECH SERVICES LTD are www.boxtechservices.co.uk, and www.box-tech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Box Tech Services Ltd is a Private Limited Company. The company registration number is 09273417. Box Tech Services Ltd has been working since 21 October 2014. The present status of the company is Active. The registered address of Box Tech Services Ltd is Box Accounts Nebic Nebic Sunderland Enterprise Park Sunderland England Sr5 2ta. . CHAHAL, Sundeep Singh is a Director of the company. Director DEANS, Gary Granville has been resigned. Director TURNBULL, Robert has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
CHAHAL, Sundeep Singh
Appointed Date: 26 July 2016
45 years old

Resigned Directors

Director
DEANS, Gary Granville
Resigned: 31 August 2016
Appointed Date: 21 October 2014
55 years old
Director
TURNBULL, Robert
Resigned: 01 April 2016
Appointed Date: 01 June 2015
68 years old

Persons With Significant Control

Mr Gary Granville Deans
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOX TECH SERVICES LTD Events

01 Sep 2016
Termination of appointment of Gary Granville Deans as a director on 31 August 2016
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Appointment of Mr Sundeep Singh Chahal as a director on 26 July 2016
25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
17 Jun 2016
Registered office address changed from C/O Box Accounts 49 Quarry Lane South Shields Tyne and Wear NE34 7NL England to C/O Box Accounts Nebic Nebic Sunderland Enterprise Park Sunderland SR5 2TA on 17 June 2016
...
... and 3 more events
09 Feb 2016
First Gazette notice for compulsory strike-off
06 Feb 2016
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1
06 Feb 2016
Appointment of Mr Robert Turnbull as a director on 1 June 2015
03 Feb 2015
Company name changed cbx developments LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-01
21 Oct 2014
Incorporation
Statement of capital on 2014-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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