Company number 03396506
Status Active
Incorporation Date 27 June 1997
Company Type Private Limited Company
Address SOLUS 31, MOTHERWELL WAY, WEST THURROCK, ESSEX, RM20 3LB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
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 30 June 2016. The most likely internet sites of BOXES LIMITED are www.boxes.co.uk, and www.boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Boxes Limited is a Private Limited Company.
The company registration number is 03396506. Boxes Limited has been working since 27 June 1997.
The present status of the company is Active. The registered address of 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 "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 June 1997
Appointed Date: 27 June 1997
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
19 Aug 2016
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
22 Sep 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 41 more events
06 Jul 1997
Director resigned
06 Jul 1997
Secretary resigned
06 Jul 1997
New secretary appointed
06 Jul 1997
New director appointed
27 Jun 1997
Incorporation