BOXING BRANDS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 07530236
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016. The most likely internet sites of BOXING BRANDS LIMITED are www.boxingbrands.co.uk, and www.boxing-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Boxing Brands Limited is a Private Limited Company. The company registration number is 07530236. Boxing Brands Limited has been working since 15 February 2011. The present status of the company is Active. The registered address of Boxing Brands Limited is 5th Floor 89 New Bond Street London W1s 1da. . NEW BOND STREET REGISTRARS LIMITED is a Secretary of the company. AVALLONE, Thomas is a Director of the company. WARREN, Frank John is a Director of the company. Secretary BOND STREET REGISTRARS LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director CLIFFORD, Michael Anthony has been resigned. Director ROSENBERG, David John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEW BOND STREET REGISTRARS LIMITED
Appointed Date: 31 March 2016
Director
AVALLONE, Thomas
Appointed Date: 28 February 2013
67 years old
Director
WARREN, Frank John
Appointed Date: 15 February 2011
73 years old

Resigned Directors

Secretary
BOND STREET REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 01 January 2013
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 January 2013
Appointed Date: 15 February 2011
Director
CLIFFORD, Michael Anthony
Resigned: 15 February 2011
Appointed Date: 15 February 2011
58 years old
Director
ROSENBERG, David John
Resigned: 28 February 2013
Appointed Date: 15 February 2011
78 years old

BOXING BRANDS LIMITED Events

01 Mar 2017
Confirmation statement made on 15 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Aug 2016
Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016
08 Aug 2016
Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 900
...
... and 18 more events
24 Mar 2011
Statement of capital following an allotment of shares on 15 February 2011
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 18/10/2011.
24 Mar 2011
Appointment of Frank Warren as a director
23 Mar 2011
Appointment of Portland Registrars Limited as a secretary
17 Feb 2011
Termination of appointment of Michael Clifford as a director
15 Feb 2011
Incorporation

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