This company is commonly known as Boxpipe Limited. The company was founded 20 years ago and was given the registration number 04821730. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Lugano Building, Melbourne Street, Newcastle Upon Tyne, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | BOXPIPE LIMITED |
|---|---|---|
| Company Number | : | 04821730 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ | Director | 26 August 2014 | Active |
| Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ | Director | 15 November 2021 | Active |
| Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ | Director | 26 August 2014 | Active |
| 27 Soroskin, St Unsdorf, Jerusalem, Israel, | Director | 08 May 2006 | Active |
| Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ | Director | 26 August 2014 | Active |
| 29 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JH | Secretary | 08 May 2006 | Active |
| Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP | Secretary | 16 July 2003 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 04 July 2003 | Active |
| 29 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4JH | Director | 08 May 2006 | Active |
| 35 Tavistock Close, Hartlepool, TS27 3LB | Director | 08 May 2006 | Active |
| Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ | Director | 15 November 2021 | Active |
| 10 Jesmond Park West, Newcastle Upon Tyne, NE7 7BU | Director | 16 July 2003 | Active |
| Via Marco De Corona 5, Lugano, Switzerland, | Director | 08 May 2006 | Active |
| Cote Hill Farm Cote Hill Drive, Darras Hall Ponteland, Newcastle Upon Tyne, NE20 9HP | Director | 19 August 2004 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 04 July 2003 | Active |
| Mr Joseph Rabinowitz | ||
| Notified on | : | 06 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | Israel |
| Address | : | 28, Sorotskin, Jerusalem, Israel, |
| Nature of control | : |
|
| Mr Ben Zion Rabinowitz | ||
| Notified on | : | 15 November 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1935 |
| Nationality | : | British |
| Address | : | Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ |
| Nature of control | : |
|
| Mr Ben Zion Rabinowitz | ||
| Notified on | : | 30 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1935 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mincoff Solicitors, Osborne Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1SQ |
| Nature of control | : |
|
| Mr Allan Rankin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | Lugano Building, Melbourne Street, Newcastle Upon Tyne, NE1 2JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-07 | Officers | Termination director company with name termination date. | Download |
| 2021-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-18 | Officers | Appoint person director company with name date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-17 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
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