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NOXBOX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noxbox Ltd. The company was founded 9 years ago and was given the registration number 09563860. The firm's registered office is in BRISTOL. You can find them at Bevan Brittan Llp Kings Orchard, 1 Queen Street, Bristol, . This company's SIC code is 32500 - Manufacture of medical and dental instruments and supplies.

Company Information

Name:NOXBOX LTD
Company Number:09563860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32500 - Manufacture of medical and dental instruments and supplies

Office Address & Contact

Registered Address:Bevan Brittan Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Secretary06 December 2019Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director12 February 2024Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director13 March 2020Active
50 Westerham Road, Sittingbourne, United Kingdom, ME10 1XH

Secretary28 April 2015Active
Bevan Brittan Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Secretary28 April 2016Active
139-141, Watling Street, Gillingham, United Kingdom, ME7 2YY

Director01 March 2016Active
Bevan Brittan Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

Director01 September 2016Active
The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, England, GU2 7XY

Director13 March 2020Active
Chart Mill, Chart Hill Road, Chart Sutton, Maidstone, United Kingdom, ME17 3EZ

Director27 April 2015Active
139-141, Watling Street, Gillingham, United Kingdom, ME7 2YY

Director01 March 2016Active
The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, England, GU2 7XY

Director13 March 2020Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director01 July 2021Active

People with Significant Control

Linde Public Limited Company
Notified on:01 March 2023
Status:Active
Country of residence:Ireland
Address:Ten Earlsfort Terrace, Dublin 2, Ireland, D02 T380
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Linde Public Limited Company
Notified on:07 February 2019
Status:Active
Country of residence:Ireland
Address:Ten Earlsfort Terrace, Dublin 2, Ireland, D02 T380
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Praxair Distribution, Inc.
Notified on:07 February 2019
Status:Active
Country of residence:United States
Address:10, Riverview Drive, Danbury, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Praxair Gases Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Gresley Way, Immingham Dock, Immingham, England, DN40 2NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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