BASICALLY BOXES LIMITED
WEST THURROCK

Hellopages » Essex » Thurrock » RM20 3LB

Company number 03401233
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address SOLUS 31, MOTHERWELL WAY, WEST THURROCK, ESSEX, RM20 3LB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr James Douglas Hill on 18 October 2016; Secretary's details changed for Andrew Douglas Hill on 18 October 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of BASICALLY BOXES LIMITED are www.basicallyboxes.co.uk, and www.basically-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Basically Boxes Limited is a Private Limited Company. The company registration number is 03401233. Basically Boxes Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Basically Boxes Limited is Solus 31 Motherwell Way West Thurrock Essex Rm20 3lb. . HILL, Andrew Douglas is a Secretary of the company. HILL, James Douglas is a Director of the company. Secretary STUART, Andrew Louis has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HILL, Andrew Douglas
Appointed Date: 01 December 2000
Director
HILL, James Douglas
Appointed Date: 10 July 1997
57 years old

Resigned Directors

Secretary
STUART, Andrew Louis
Resigned: 01 December 2000
Appointed Date: 10 July 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997

Persons With Significant Control

Mr Andrew Douglas Hill
Notified on: 10 July 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BASICALLY BOXES LIMITED Events

18 Oct 2016
Director's details changed for Mr James Douglas Hill on 18 October 2016
18 Oct 2016
Secretary's details changed for Andrew Douglas Hill on 18 October 2016
07 Sep 2016
Accounts for a dormant company made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
22 Sep 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 41 more events
17 Jul 1997
Director resigned
17 Jul 1997
Secretary resigned
17 Jul 1997
New director appointed
17 Jul 1997
New secretary appointed
10 Jul 1997
Incorporation

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