BOX MAN LIMITED
Company is dissolved
General Information
NAME
BOX MAN LIMITED
COMPANY NUMBER
08333106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/2012
(12 years and 1 months old)
WEBSITE
www.bagnboxman.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 6ET
Telephone: 01295788522
TPS: No
C/O Brown & Batts Llp
Berkeley Square House
London
W1J 6BD
Suite 2D Queens Chambers
5 John Dalton Street
Manchester
M2 6ET
M2 6ET
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 |
|---|---|
| 21/12/2022 | New Board Member Zia Ullah Khan (915629140) Appointed |
| 21/11/2022 | New Board Member Zia Ullah Khan (915629140) Appointed |
| 06/10/2022 | New Board Member Zia Ullah Khan (915629140) Appointed |
Credit Risk Overview
Want to learn more about BOX MAN 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 MAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX MAN 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 |
|---|---|---|---|---|
|
Born in May 1968 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Sep 1980 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 8 Past: 8 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 21/12/2022 | New Board Member Zia Ullah Khan (915629140) Appointed |
| 21/11/2022 | New Board Member Zia Ullah Khan (915629140) Appointed |
| 06/10/2022 | New Board Member Zia Ullah Khan (915629140) Appointed |
| 04/08/2022 | New Board Member Zia Ullah Khan (915629140) Appointed |
| 21/07/2022 | New Board Member Zia Ullah Khan (915629140) Appointed |
| 13/05/2022 | New Board Member Zia Ullah Khan (915629140) Appointed |
| 03/03/2022 | New Board Member Zia Ullah Khan (915629140) Appointed |
| 28/06/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Board Member Zia Ullah Khan (915629140) Appointed |
| 26/06/2020 | Eric Kojo Ansah (918987506) has left the board |
| 22/10/2019 | Change in Reg. Office |
| 29/07/2019 | Marc Philippe Chauveau (910287584) has left the board |
| 29/07/2019 | New Board Member Eric Kojo Ansah (918987506) Appointed |
| 10/07/2019 | New Accounts filed |
| 29/05/2019 | Change in Reg. Office |
| 25/03/2019 | Change in Reg. Office |
| 14/03/2019 | New Confirmation Statement filed |
| 16/10/2018 | New Accounts filed |
| 04/04/2018 | Change in Reg. Office |
| 12/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | Sean Salloux (917442706) has left the board |
| 07/12/2017 | Paul Stricker (917644170) has left the board |
| 07/12/2017 | Paul Stricker (918419659) has left the board |
| 01/12/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 03/10/2017 | Change in Reg. Office |
| 03/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 10/01/2016 | New Annual Return filed |
| 08/01/2016 | Christoph Peter Biedermann (917223304) has left the board |
| 05/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 06/06/2014 | Christoph Biedermann (918807550) has left the board |
| 06/06/2014 | New Board Member Christopher Peter Biedermann (917223304) Appointed |
| 30/05/2014 | New Board Member Christoph Biedermann (918807550) Appointed |
| 17/01/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Marc Philippe Chauveau (910287584) Appointed |
| 15/01/2014 | New Board Member Paul Stricker (918419659) Appointed |
| 11/03/2013 | New Company Secretary Paul Stricker (917644170) Appointed |
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