BOX+ III BOLTON LIMITED
Active - Accounts Filed
General Information
NAME
BOX+ III BOLTON LIMITED
COMPANY NUMBER
13627412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/09/2021
(3 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3DG
8 Sackville Street
London
W1S 3DG
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 |
|---|---|
| 13/12/2024 | GEN II CORPORATE SERVICES (JERSEY) LIMITED (930383270) has left the board |
| 13/12/2024 | Alicia Marie Peters (930997606) has left the board |
| 13/12/2024 | Joy Chen (931960807) has left the board |
Credit Risk Overview
Want to learn more about BOX+ III BOLTON 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+ III BOLTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX+ III BOLTON 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 |
|---|---|---|---|---|
|
16/09/2021 - Present (3 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/12/2024 - Present (0 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
09/12/2024 - Present (0 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 13/12/2024 | GEN II CORPORATE SERVICES (JERSEY) LIMITED (930383270) has left the board |
| 13/12/2024 | Alicia Marie Peters (930997606) has left the board |
| 13/12/2024 | Joy Chen (931960807) has left the board |
| 13/12/2024 | New Board Member Christopher John Fleetwood (933026888) Appointed |
| 13/12/2024 | New Board Member Jonathan Robert Brown (932676396) Appointed |
| 13/12/2024 | New Board Member Thomas Edmund Hoye (923911629) Appointed |
| 22/10/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 22/02/2024 | James Alexander Boadle (926354346) has left the board |
| 22/02/2024 | New Board Member Joy Chen (931960807) Appointed |
| 20/10/2023 | Ruby Kaur Jhita (928147284) has left the board |
| 12/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | Alison Jane Lambert (916779815) has left the board |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 23/06/2023 | Alison Jane Lambert (916779815) has left the board |
| 23/06/2023 | New Board Member Alicia Marie Peters (930997606) Appointed |
| 06/06/2023 | Ann Mary Hodgetts (925515510) has left the board |
| 06/06/2023 | New Board Member Ruby Kaur Jhita (928147284) Appointed |
| 06/01/2023 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 06/01/2023 | New Company Secretary CRESTBRIDGE CORPORATE SERVICES LIMITED (930383270) Appointed |
| 07/09/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Alison Jane Lambert (916779815) Appointed |
| 27/09/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
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