BOXEDUP.COM LIMITED
BRIDPORT GIFTTAGGING.COM LIMITED

Hellopages » Dorset » West Dorset » DT6 6DU

Company number 06209929
Status Active
Incorporation Date 12 April 2007
Company Type Private Limited Company
Address THE BLUE HOUSE VERRIOTTS LANE, MORCOMBELAKE, BRIDPORT, DORSET, DT6 6DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 4.00134 . The most likely internet sites of BOXEDUP.COM LIMITED are www.boxedupcom.co.uk, and www.boxedup-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Boxedup Com Limited is a Private Limited Company. The company registration number is 06209929. Boxedup Com Limited has been working since 12 April 2007. The present status of the company is Active. The registered address of Boxedup Com Limited is The Blue House Verriotts Lane Morcombelake Bridport Dorset Dt6 6du. . MCDERMOTT, Neil Richard is a Director of the company. SMALLPEICE, Toby John is a Director of the company. TRAVILL, Ross Alexander is a Director of the company. Secretary OSBORNE, Christopher Paul has been resigned. Secretary INTERNATIONAL REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINES, Jeremy has been resigned. Director OSBORNE, Christopher Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCDERMOTT, Neil Richard
Appointed Date: 22 April 2010
47 years old
Director
SMALLPEICE, Toby John
Appointed Date: 12 June 2008
53 years old
Director
TRAVILL, Ross Alexander
Appointed Date: 22 April 2010
50 years old

Resigned Directors

Secretary
OSBORNE, Christopher Paul
Resigned: 19 August 2008
Appointed Date: 12 April 2007
Secretary
INTERNATIONAL REGISTRARS LIMITED
Resigned: 18 June 2010
Appointed Date: 18 August 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 2007
Appointed Date: 12 April 2007
Director
BAINES, Jeremy
Resigned: 06 January 2011
Appointed Date: 12 April 2007
43 years old
Director
OSBORNE, Christopher Paul
Resigned: 01 July 2010
Appointed Date: 12 April 2007
53 years old

Persons With Significant Control

Venturian Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXEDUP.COM LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 March 2016
19 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 4.00134
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 4.00134
...
... and 29 more events
27 Jun 2008
Director appointed toby john smallpeice
27 Jun 2008
Resolutions
  • RES13 ‐ Subdiv 12/06/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2008
Company name changed gifttagging.com LIMITED\certificate issued on 24/06/08
12 Apr 2007
Secretary resigned
12 Apr 2007
Incorporation

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