BOX BUSINESS SOLUTIONS LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 7HY

Company number 06561649
Status Active
Incorporation Date 10 April 2008
Company Type Private Limited Company
Address 512 WOKINGHAM ROAD, EARLEY, READING, BERKSHIRE, RG6 7HY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Second filing of the annual return made up to 10 April 2016; Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BOX BUSINESS SOLUTIONS LIMITED are www.boxbusinesssolutions.co.uk, and www.box-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Box Business Solutions Limited is a Private Limited Company. The company registration number is 06561649. Box Business Solutions Limited has been working since 10 April 2008. The present status of the company is Active. The registered address of Box Business Solutions Limited is 512 Wokingham Road Earley Reading Berkshire Rg6 7hy. . TUSON, Paul Adam Edward is a Secretary of the company. MEADOWS, Lisa is a Director of the company. TUSON, Paul Adam Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TUSON, Paul Adam Edward
Appointed Date: 10 April 2008
Director
MEADOWS, Lisa
Appointed Date: 10 April 2008
56 years old
Director
TUSON, Paul Adam Edward
Appointed Date: 10 April 2008
58 years old

Persons With Significant Control

Ms Lisa Caroline Meadows
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOX BUSINESS SOLUTIONS LIMITED Events

17 May 2017
Second filing of the annual return made up to 10 April 2016
19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 17/05/2017
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 11 more events
14 Apr 2010
Director's details changed for Mr Paul Adam Edward Tuson on 10 April 2010
14 Apr 2010
Director's details changed for Lisa Meadows on 10 April 2010
05 Jan 2010
Total exemption small company accounts made up to 30 April 2009
03 Jun 2009
Return made up to 10/04/09; full list of members
10 Apr 2008
Incorporation

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