BOX BUILDING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BOX BUILDING SERVICES LIMITED
COMPANY NUMBER
10406690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
03/10/2016
(8 years and 1 months old)
WEBSITE
qickco.com
CONFIRMATION STATEMENT MADE UP TO
06/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
15/10/2020
20/10/2023
QICKCO CONSTRUCTION LIMITED
View all previous names
SURREY
RH1 4QP
Telephone: 01883742113
TPS: No
Brewer Street Farm
Brewer Street
Bletchingley
REDHILL
RH1 4QP
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 |
|---|---|---|
| QICKCO GROUP LIMITED | Non-Trading | View Report |
| QICKCO CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 15/03/2023 | Gary John Waghorn (920050903) has left the board |
Credit Risk Overview
Want to learn more about BOX BUILDING SERVICES 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 BOX BUILDING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX BUILDING SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2023 - Present (1 years and 8 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
03/10/2016 - Present (8 years and 1 months) Born in Feb 1979 |
Resigned | Director |
Current: 6 Past: 18 |
View Report |
|
03/03/2017 - Present (7 years and 8 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2018 - Present (6 years and 9 months) Born in Jan 1984 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in May 1963 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QICKCO GROUP LIMITED | Non-Trading | View Report |
| QICKCO CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| QICKCO INTERIORS LIMITED | Non-Trading | View Report |
| QICKCO LIMITED | Active - Accounts Filed | View Report |
| SKYLINE INTERIOR & EXTERIOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 15/03/2023 | Gary John Waghorn (920050903) has left the board |
| 15/03/2023 | New Board Member Junior Lloyd Alpheus Haynes (930663081) Appointed |
| 29/01/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 05/09/2022 | Rachel Young (928973128) has left the board |
| 31/12/2021 | New Accounts filed |
| 24/11/2021 | New Board Member Rachel Young (928973128) Appointed |
| 24/11/2021 | New Board Member Rachel Young (928973128) Appointed |
| 24/11/2021 | New Board Member Rachel Young (928973128) Appointed |
| 24/11/2021 | New Board Member Rachel Young (928973128) Appointed |
| 12/10/2021 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Gary John Waghorn (920050903) Appointed |
| 16/10/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | Gary John Waghorn (925987524) has left the board |
| 20/12/2019 | New Board Member Rachel Young (926544289) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 21/08/2019 | Holly Kennedy (924295197) has left the board |
| 21/08/2019 | New Board Member Gary Waghorn (925987524) Appointed |
| 08/06/2019 | Change in Reg. Office |
| 25/03/2019 | Kyriacos Kimitri (920539038) has left the board |
| 16/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | Karen Munns (918851413) has left the board |
| 07/08/2018 | New Board Member Kyriacos Kimitri (920539038) Appointed |
| 07/07/2018 | New Accounts filed |
| 23/03/2018 | Jeffrey John Penny (923050895) has left the board |
| 12/02/2018 | New Board Member Holly Kennedy (924295197) Appointed |
| 26/10/2017 | New Confirmation Statement filed |
| 04/05/2017 | New Board Member Jeffrey John Penny (923050895) Appointed |
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