This company is commonly known as Boxine Uk Limited. The company was founded 6 years ago and was given the registration number 10990746. The firm's registered office is in BISHOPS STORTFORD. You can find them at Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire. This company's SIC code is 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played.
| Name | : | BOXINE UK LIMITED |
|---|---|---|
| Company Number | : | 10990746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2017 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire, United Kingdom, CM23 3BT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Causeway House, 1 Dane Street, Bishops Stortford, United Kingdom, CM23 3BT | Director | 09 October 2020 | Active |
| Causeway House, 1 Dane Street, Bishops Stortford, United Kingdom, CM23 3BT | Director | 07 July 2021 | Active |
| Causeway House, 1 Dane Street, Bishops Stortford, United Kingdom, CM23 3BT | Director | 02 October 2017 | Active |
| Causeway House, 1 Dane Street, Bishops Stortford, United Kingdom, CM23 3BT | Director | 02 October 2017 | Active |
| Causeway House, 1 Dane Street, Bishops Stortford, United Kingdom, CM23 3BT | Director | 07 July 2021 | Active |
| Causeway House, 1 Dane Street, Bishops Stortford, United Kingdom, CM23 3BT | Director | 02 October 2017 | Active |
| Tonies Se | ||
| Notified on | : | 26 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 9, Rue De Bitbourg, Grobherzogtum, Luxembourg, L-1273 |
| Nature of control | : |
|
| Mr Marcus Stahl | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Causeway House, 1 Dane Street, Bishops Stortford, United Kingdom, CM23 3BT |
| Nature of control | : |
|
| Mr Patric Fassbender | ||
| Notified on | : | 02 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Causeway House, 1 Dane Street, Bishops Stortford, United Kingdom, CM23 3BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-31 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-08 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-10-24 | Officers | Change person director company with change date. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-31 | Change of name | Certificate change of name company. | Download |
| 2022-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-27 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-19 | Officers | Appoint person director company with name date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-14 | Officers | Appoint person director company with name date. | Download |
| 2021-03-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-01-19 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
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