BOXES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BOXES HOLDINGS LIMITED
COMPANY NUMBER
00233208
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/09/1928
(96 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
30/08/1994
12/04/1995
BOXES PLC
View all previous names
BRISTOL
BS20 7DJ
Hunters Lane
Leavesden
Watford
Hertfordshire
WD25 7HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Company Secretary James Andrew Nicholls (907424288) Appointed |
| 20/08/2024 | New Board Member Colman O'Neill (904544860) Appointed |
| 20/08/2024 | New Board Member Colman O'Neill (904544860) Appointed |
Credit Risk Overview
Want to learn more about BOXES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOXES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOXES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/1992 - 31/01/1999 (6 years and 9 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
01/05/1992 - 14/07/1994 (2 years and 2 months) Born in Mar 1946 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
01/05/1992 - 08/09/1995 (3 years and 4 months) Born in Nov 1928 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
01/05/1992 - 07/08/1994 (2 years and 3 months) Born in Aug 1929 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/02/1994 - 13/01/1997 (2 years and 10 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Company Secretary James Andrew Nicholls (907424288) Appointed |
| 20/08/2024 | New Board Member Colman O'Neill (904544860) Appointed |
| 20/08/2024 | New Board Member Colman O'Neill (904544860) Appointed |
| 20/08/2024 | New Company Secretary James Andrew Nicholls (907424288) Appointed |
| 04/04/2013 | Change in Reg. Office |
| 16/10/2012 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
| 05/09/2012 | John Joseph Fitzgerald has left the board |
| 05/09/2012 | Patrick Gerard Mullaney has left the board |
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