• UK

  • BOXARR LIMITED - First Floor, 25 King Street, Bristol, BS1 4PB, Grossbritannien

Firmenprofil

Handelsregisternummer
04873279
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
First Floor
25 King Street
Bristol
BS1 4PB
England
First Floor, 25 King Street, Bristol, BS1 4PB, England UK

Management

Geschäftsführung
YOUNG, Robin Mark
HUMM, Roger James
PARKWALK ADVISORS LTD
SKIBA, Aneta
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
20.08.2003
Alter der Firma
2003-08-20 20 Jahre
SIC/NACE
58290

Eigentumsverhältnisse

Beneficial Owners
-
-
-
-
-
Ip2ipo Limited
Mnl (Parkwalk) Nominees Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
PLEXUS PLANNING LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-09-08
Letzte Einreichung: 2023-08-25

BOXARR LIMITED Firmenbeschreibung

BOXARR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04873279. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.08.2003 registriert. BOXARR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PLEXUS PLANNING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über First Floor erreicht werden.
Mehr Information

Jetzt sichern BOXARR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Boxarr Limited - First Floor, 25 King Street, Bristol, BS1 4PB, Grossbritannien

2003-08-20 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BOXARR LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2024-03-21) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2024-06-03) - CH01

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  • termination-director-company-with-name-termination-date (2024-01-25) - TM01

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  • termination-director-company-with-name-termination-date (2023-01-27) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2023-01-14) - RP04CS01

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  • notification-of-a-person-with-significant-control (2023-01-04) - PSC02

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  • appoint-person-director-company-with-name-date (2023-04-06) - AP01

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  • second-filing-of-director-termination-with-name (2023-05-24) - RP04TM01

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  • confirmation-statement-with-no-updates (2023-08-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-21) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-12-15) - AD01

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  • termination-secretary-company-with-name-termination-date (2023-12-15) - TM02

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  • change-corporate-director-company-with-change-date (2022-07-22) - CH02

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  • change-corporate-director-company-with-change-date (2022-08-11) - CH02

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  • change-to-a-person-with-significant-control (2022-08-11) - PSC05

    In den Warenkorb
     

  • confirmation-statement-with-updates (2022-08-18) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-10-20) - TM01

    In den Warenkorb
     

  • second-filing-of-confirmation-statement-with-made-up-date (2022-12-19) - RP04CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA

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  • confirmation-statement-with-no-updates (2021-08-24) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-26) - AD01

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  • termination-secretary-company-with-name-termination-date (2020-07-13) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2020-09-18) - AP04

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  • confirmation-statement-with-no-updates (2020-08-18) - CS01

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  • change-sail-address-company-with-old-address-new-address (2020-08-03) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2020-12-08) - AA

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  • change-sail-address-company-with-old-address-new-address (2019-08-21) - AD02

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  • accounts-with-accounts-type-total-exemption-full (2019-06-17) - AA

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  • termination-director-company-with-name-termination-date (2019-01-22) - TM01

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  • confirmation-statement-with-no-updates (2019-08-21) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-21) - TM01

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  • capital-allotment-shares (2018-04-12) - SH01

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  • resolution (2018-04-26) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-05-02) - AD01

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  • capital-allotment-shares (2018-05-15) - SH01

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  • second-filing-capital-allotment-shares (2017-05-22) - RP04SH01

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  • confirmation-statement-with-updates (2017-09-07) - CS01

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  • change-sail-address-company-with-new-address (2015-06-16) - AD02

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  • legacy (2008-01-10) - 287

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  • legacy (2004-03-04) - 287

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