BOX-IT CENTRAL HOLDING LIMITED
LEAMINGTON SPA BBCA123 HOLDING LIMITED

Hellopages » Warwickshire » Warwick » CV33 9QB

Company number 08239136
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address SQUAB HALL HARBURY LANE, BISHOPS TACHBROOK, LEAMINGTON SPA, WARWICKSHIRE, CV33 9QB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
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 March 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of BOX-IT CENTRAL HOLDING LIMITED are www.boxitcentralholding.co.uk, and www.box-it-central-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Warwick Parkway Rail Station is 4.2 miles; to Coventry Rail Station is 10.2 miles; to Tile Hill Rail Station is 10.2 miles; to Berkswell Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Box It Central Holding Limited is a Private Limited Company. The company registration number is 08239136. Box It Central Holding Limited has been working since 03 October 2012. The present status of the company is Active. The registered address of Box It Central Holding Limited is Squab Hall Harbury Lane Bishops Tachbrook Leamington Spa Warwickshire Cv33 9qb. . EVANS, Emlyn is a Secretary of the company. EVANS, James Keith Gwion is a Director of the company. EVANS, Leslie Gareth is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EVANS, Emlyn
Appointed Date: 03 October 2012
Director
EVANS, James Keith Gwion
Appointed Date: 03 October 2012
91 years old
Director
EVANS, Leslie Gareth
Appointed Date: 03 October 2012
64 years old

Persons With Significant Control

Mr Leslie Gareth Evans
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Keith Gwion Evans
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOX-IT CENTRAL HOLDING LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2,670,000
...
... and 11 more events
15 Apr 2013
Secretary's details changed for Emlyn Evans on 15 April 2013
02 Jan 2013
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 2,470,000
03 Dec 2012
Company name changed BBCA123 holding LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-11-29
03 Dec 2012
Change of name notice
03 Oct 2012
Incorporation

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