BOXFRESH GLOBAL LIMITED
BOXFRESH INTERNATIONAL LIMITED ZENTEX LTD

Hellopages » Greater London » Westminster » W1U 3PH
Company number 05564731
Status Active
Incorporation Date 15 September 2005
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Marco Ellerker as a director on 2 December 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BOXFRESH GLOBAL LIMITED are www.boxfreshglobal.co.uk, and www.boxfresh-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Boxfresh Global Limited is a Private Limited Company. The company registration number is 05564731. Boxfresh Global Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Boxfresh Global Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. LONG, Andrew Michael is a Director of the company. RUBIN, Andrew Keith is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BAKER, Mark Howard, Dr has been resigned. Director BREWSTER, Matthew John has been resigned. Director ELLERKER, Marco has been resigned. Director GILL, Stephen Patrick Carlyle has been resigned. Director MORRIS, Daniel Ian has been resigned. Director SINCLAIR, Jonathan Stuart has been resigned. Director STOPFORTH, Michael Jon has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old
Director
RUBIN, Andrew Keith
Appointed Date: 07 December 2005
61 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 15 September 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005
Director
BAKER, Mark Howard, Dr
Resigned: 29 September 2006
Appointed Date: 15 September 2005
62 years old
Director
BREWSTER, Matthew John
Resigned: 04 December 2008
Appointed Date: 29 November 2007
49 years old
Director
ELLERKER, Marco
Resigned: 02 December 2016
Appointed Date: 01 April 2015
58 years old
Director
GILL, Stephen Patrick Carlyle
Resigned: 14 May 2007
Appointed Date: 29 September 2006
59 years old
Director
MORRIS, Daniel Ian
Resigned: 16 January 2012
Appointed Date: 01 December 2007
64 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 07 December 2005
64 years old
Director
STOPFORTH, Michael Jon
Resigned: 01 April 2015
Appointed Date: 31 January 2012
45 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 15 September 2005
Appointed Date: 15 September 2005

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOXFRESH GLOBAL LIMITED Events

04 Dec 2016
Termination of appointment of Marco Ellerker as a director on 2 December 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
14 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
09 Nov 2005
New secretary appointed
09 Nov 2005
New director appointed
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
15 Sep 2005
Incorporation

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