FASHION BOX UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 3NF

Company number 04434550
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address 47-48 BERNERS STREET, LONDON, UNITED KINGDOM, W1T 3NF
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 950,000 ; Secretary's details changed for Jacob Teeuw on 17 June 2015. The most likely internet sites of FASHION BOX UK LIMITED are www.fashionboxuk.co.uk, and www.fashion-box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Fashion Box Uk Limited is a Private Limited Company. The company registration number is 04434550. Fashion Box Uk Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Fashion Box Uk Limited is 47 48 Berners Street London United Kingdom W1t 3nf. . TEEUW, Jacob is a Secretary of the company. MORESCO, Roberto Luca is a Director of the company. TEEUW, Jacob is a Director of the company. VOLPI, Eligio is a Director of the company. Secretary CARLTON, John Leslie has been resigned. Secretary DIAS, David Francis has been resigned. Secretary DIGNITOSO, Mauro has been resigned. Secretary LEE, Lawrence has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director BIANCARDI, Attilio has been resigned. Director DIGNITOSO, Mauro has been resigned. Director EAMES-ILLINGWORTH, Jason Peter has been resigned. Director KREEL, Brian has been resigned. Director KREEL, Nicole Ruth has been resigned. Director MASSA, Manlio Raffaele has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
TEEUW, Jacob
Appointed Date: 01 January 2011
Director
MORESCO, Roberto Luca
Appointed Date: 08 October 2014
46 years old
Director
TEEUW, Jacob
Appointed Date: 01 July 2014
54 years old
Director
VOLPI, Eligio
Appointed Date: 03 May 2013
59 years old

Resigned Directors

Secretary
CARLTON, John Leslie
Resigned: 06 October 2004
Appointed Date: 09 October 2003
Secretary
DIAS, David Francis
Resigned: 16 June 2010
Appointed Date: 01 November 2007
Secretary
DIGNITOSO, Mauro
Resigned: 09 October 2003
Appointed Date: 09 May 2002
Secretary
LEE, Lawrence
Resigned: 31 October 2007
Appointed Date: 07 October 2004
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002
Director
BIANCARDI, Attilio
Resigned: 03 May 2013
Appointed Date: 09 May 2002
81 years old
Director
DIGNITOSO, Mauro
Resigned: 09 October 2003
Appointed Date: 09 May 2002
57 years old
Director
EAMES-ILLINGWORTH, Jason Peter
Resigned: 25 September 2014
Appointed Date: 01 July 2014
54 years old
Director
KREEL, Brian
Resigned: 29 October 2008
Appointed Date: 04 February 2004
57 years old
Director
KREEL, Nicole Ruth
Resigned: 30 November 2008
Appointed Date: 04 February 2004
63 years old
Director
MASSA, Manlio Raffaele
Resigned: 03 December 2002
Appointed Date: 09 May 2002
76 years old
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 09 May 2002
Appointed Date: 09 May 2002

FASHION BOX UK LIMITED Events

05 Jul 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 950,000
15 Apr 2016
Secretary's details changed for Jacob Teeuw on 17 June 2015
15 Apr 2016
Director's details changed for Mr Jacob Teeuw on 17 June 2015
15 Apr 2016
Director's details changed for Mr Roberto Luca Moresco on 17 June 2015
...
... and 74 more events
02 Jun 2002
New secretary appointed;new director appointed
17 May 2002
Registered office changed on 17/05/02 from: 27 west lane, freshfield, merseyside L37 7AY
17 May 2002
Secretary resigned
17 May 2002
Director resigned
09 May 2002
Incorporation

FASHION BOX UK LIMITED Charges

4 July 2005
Agreement
Delivered: 9 July 2005
Status: Outstanding
Persons entitled: Shaftesbury Carnaby Limited
Description: The credit balance on shaftesbury carnaby limiteds account…

Similar Companies

FASHION BOX (CITY) LIMITED FASHION BOX LIMITED FASHION BRAND DESIGN LIMITED FASHION BRANDS FACTORY LTD FASHION BRANDS ON LINE LTD FASHION BRANDS WHOLESALE LTD FASHION BREEZE LIMITED