BOX INTL HOLDINGS LTD
LONDON

Hellopages » Greater London » Westminster » W1K 7LL

Company number 08531025
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address 64 NORTH ROW, LONDON, W1K 7LL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 1 February 2017; Full accounts made up to 31 January 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 USD 32,659,289 . The most likely internet sites of BOX INTL HOLDINGS LTD are www.boxintlholdings.co.uk, and www.box-intl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Box Intl Holdings Ltd is a Private Limited Company. The company registration number is 08531025. Box Intl Holdings Ltd has been working since 16 May 2013. The present status of the company is Active. The registered address of Box Intl Holdings Ltd is 64 North Row London W1k 7ll. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. MANNIE, Jeffrey Richard is a Director of the company. MCGOFF, Peter Matthew is a Director of the company. SMITH, Dylan Chandler is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director SLATER, Huw Llewelyn Lloyd has been resigned. Director STRICKLAND, Gregory Frank has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 21 March 2014
Director
MANNIE, Jeffrey Richard
Appointed Date: 16 May 2013
62 years old
Director
MCGOFF, Peter Matthew
Appointed Date: 16 May 2013
61 years old
Director
SMITH, Dylan Chandler
Appointed Date: 16 May 2013
40 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 21 March 2014
Appointed Date: 16 May 2013
Director
BURSBY, Richard Michael
Resigned: 16 May 2013
Appointed Date: 16 May 2013
57 years old
Director
SLATER, Huw Llewelyn Lloyd
Resigned: 01 February 2017
Appointed Date: 02 December 2014
43 years old
Director
STRICKLAND, Gregory Frank
Resigned: 07 January 2014
Appointed Date: 16 May 2013
45 years old
Director
HUNTSMOOR LIMITED
Resigned: 16 May 2013
Appointed Date: 16 May 2013
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 16 May 2013
Appointed Date: 16 May 2013

BOX INTL HOLDINGS LTD Events

10 Mar 2017
Termination of appointment of Huw Llewelyn Lloyd Slater as a director on 1 February 2017
04 Oct 2016
Full accounts made up to 31 January 2016
02 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • USD 32,659,289
02 Jun 2016
Director's details changed for Peter Matthew Mcgoff on 1 February 2016
02 Jun 2016
Director's details changed for Mr. Huw Llewelyn Lloyd Slater on 1 February 2016
...
... and 20 more events
16 May 2013
Appointment of Dylan Chandler Smith as a director
16 May 2013
Termination of appointment of Richard Bursby as a director
16 May 2013
Termination of appointment of Huntsmoor Limited as a director
16 May 2013
Termination of appointment of Huntsmoor Nominees Limited as a director
16 May 2013
Incorporation

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