BOXSIZER LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QT

Company number 09023376
Status Active
Incorporation Date 2 May 2014
Company Type Private Limited Company
Address UNIT 12 SUNFIELD BUSINESS PARK NEW MILL ROAD, FINCHAMPSTEAD, WOKINGHAM, ENGLAND, RG40 4QT
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 . The most likely internet sites of BOXSIZER LTD are www.boxsizer.co.uk, and www.boxsizer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Fleet Rail Station is 5.8 miles; to Bracknell Rail Station is 7.3 miles; to Farnborough (Main) Rail Station is 7.7 miles; to Farnham Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boxsizer Ltd is a Private Limited Company. The company registration number is 09023376. Boxsizer Ltd has been working since 02 May 2014. The present status of the company is Active. The registered address of Boxsizer Ltd is Unit 12 Sunfield Business Park New Mill Road Finchampstead Wokingham England Rg40 4qt. . STEVENS, Christopher John is a Secretary of the company. CADEC, Paul Kenneth is a Director of the company. HAYWARD, David Samuel is a Director of the company. MOORE, Philip Derek is a Director of the company. REILLY, Douglas John is a Director of the company. Director STEVENS, Christopher John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
STEVENS, Christopher John
Appointed Date: 09 June 2014
Director
CADEC, Paul Kenneth
Appointed Date: 09 June 2014
62 years old
Director
HAYWARD, David Samuel
Appointed Date: 18 June 2014
59 years old
Director
MOORE, Philip Derek
Appointed Date: 09 June 2014
77 years old
Director
REILLY, Douglas John
Appointed Date: 23 June 2014
67 years old

Resigned Directors

Director
STEVENS, Christopher John
Resigned: 03 May 2015
Appointed Date: 02 May 2014
57 years old

Persons With Significant Control

Mr Paul Kenneth Cadec
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

BOXSIZER LTD Events

05 May 2017
Confirmation statement made on 2 May 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 100
...
... and 5 more events
09 Jun 2014
Appointment of Mr Christopher John Stevens as a secretary
09 Jun 2014
Appointment of Mr Paul Kenneth Cadec as a director
09 Jun 2014
Appointment of Mr Philip Derek Moore as a director
03 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
02 May 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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