This company is commonly known as Box Design Limited. The company was founded 36 years ago and was given the registration number 02160307. The firm's registered office is in MARKET HARBOROUGH. You can find them at 11 Newland Street, Braybrooke, Market Harborough, . This company's SIC code is 74100 - specialised design activities.
| Name | : | BOX DESIGN LIMITED |
|---|---|---|
| Company Number | : | 02160307 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1987 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 11 Newland Street, Braybrooke, Market Harborough, England, LE16 8LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11, Newland Street, Braybrooke, Market Harborough, England, LE16 8LW | Secretary | 01 June 2020 | Active |
| 11, Newland Street, Braybrooke, Market Harborough, England, LE16 8LW | Director | - | Active |
| 2 The Martins Drive, Linslade, LU7 2TQ | Secretary | 01 September 2002 | Active |
| Pear Tree House, Ringshall, Berkhamsted, HP4 1ND | Secretary | - | Active |
| 13 Fall Close, Aylesbury, HP19 9XR | Secretary | 01 January 2005 | Active |
| 46 Coningsby Road, High Wycombe, HP13 5NY | Director | 01 January 1995 | Active |
| 10 St Marks Road, Ealing Common, London, W5 3JS | Director | 01 February 1993 | Active |
| Pear Tree House, Ringshall, Berkhamsted, HP4 1ND | Director | - | Active |
| Mr David James Sutton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, Newland Street, Market Harborough, England, LE16 8LW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-03 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-28 | Accounts | Change account reference date company current extended. | Download |
| 2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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