BOXFRESH INTERNATIONAL LIMITED
BOXFRESH GLOBAL LIMITED ZONEGLO LTD

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Company number 05564730
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 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Appointment of Mr Richard James Newcombe as a director on 3 April 2017; Appointment of Mr Paul Martin Webber as a director on 3 April 2017; Termination of appointment of Marco Ellerker as a director on 2 December 2016. The most likely internet sites of BOXFRESH INTERNATIONAL LIMITED are www.boxfreshinternational.co.uk, and www.boxfresh-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Boxfresh International Limited is a Private Limited Company. The company registration number is 05564730. Boxfresh International Limited has been working since 15 September 2005. The present status of the company is Active. The registered address of Boxfresh International 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. NEWCOMBE, Richard James is a Director of the company. RUBIN, Andrew Keith is a Director of the company. WEBBER, Paul Martin is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director ADAMS, Duncan Edward 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 PAUL, Kevin Michael 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 "Wholesale of clothing and footwear".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015
Director
LONG, Andrew Michael
Appointed Date: 04 December 2008
54 years old
Director
NEWCOMBE, Richard James
Appointed Date: 03 April 2017
56 years old
Director
RUBIN, Andrew Keith
Appointed Date: 07 December 2005
60 years old
Director
WEBBER, Paul Martin
Appointed Date: 03 April 2017
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
ADAMS, Duncan Edward
Resigned: 31 July 2016
Appointed Date: 01 September 2015
58 years old
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: 30 June 2006
58 years old
Director
MORRIS, Daniel Ian
Resigned: 31 January 2012
Appointed Date: 01 December 2007
63 years old
Director
PAUL, Kevin Michael
Resigned: 16 September 2011
Appointed Date: 13 September 2010
45 years old
Director
SINCLAIR, Jonathan Stuart
Resigned: 31 December 2008
Appointed Date: 07 December 2005
63 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 INTERNATIONAL LIMITED Events

18 Apr 2017
Appointment of Mr Richard James Newcombe as a director on 3 April 2017
18 Apr 2017
Appointment of Mr Paul Martin Webber as a director on 3 April 2017
04 Dec 2016
Termination of appointment of Marco Ellerker as a director on 2 December 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
...
... and 50 more events
15 Nov 2005
Company name changed boxfresh global LIMITED\certificate issued on 15/11/05
14 Nov 2005
Company name changed zoneglo LTD\certificate issued on 14/11/05
22 Sep 2005
Secretary resigned
22 Sep 2005
Director resigned
15 Sep 2005
Incorporation

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