MARYSE BOXER DESIGNS LIMITED
WALTHAMSTOW

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 02459616
Status Active
Incorporation Date 15 January 1990
Company Type Private Limited Company
Address STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Registered office address changed from C/O Goldin & Co 105a Hoe Street London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MARYSE BOXER DESIGNS LIMITED are www.maryseboxerdesigns.co.uk, and www.maryse-boxer-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. Maryse Boxer Designs Limited is a Private Limited Company. The company registration number is 02459616. Maryse Boxer Designs Limited has been working since 15 January 1990. The present status of the company is Active. The registered address of Maryse Boxer Designs Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . BOXER, Maryse is a Director of the company. Secretary BOXER, Robert has been resigned. Director BOXER, Robert has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BOXER, Maryse

87 years old

Resigned Directors

Secretary
BOXER, Robert
Resigned: 08 March 2011

Director
BOXER, Robert
Resigned: 08 March 2011
86 years old

Persons With Significant Control

Ms Maryse Boxer
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

MARYSE BOXER DESIGNS LIMITED Events

17 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 Nov 2016
Registered office address changed from C/O Goldin & Co 105a Hoe Street London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2

08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 61 more events
16 May 1990
Accounting reference date notified as 31/12

03 May 1990
Memorandum and Articles of Association

30 Apr 1990
Company name changed expertfirst LIMITED\certificate issued on 01/05/90

27 Apr 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Jan 1990
Incorporation

MARYSE BOXER DESIGNS LIMITED Charges

5 October 1990
Mortgage debenture
Delivered: 11 October 1990
Status: Satisfied on 25 February 1995
Persons entitled: Tsb Bank PLC.
Description: Unit 15 talina centre fulham. Fixed and floating charges…

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