OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

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

This company is commonly known as Options Management T/a Boxlogix Limited. The company was founded 31 years ago and was given the registration number 02864154. The firm's registered office is in SILVERDALE, NEWCASTLE. You can find them at Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name	:	OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED
Company Number	:	02864154
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 October 1993
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	46360 - Wholesale of sugar and chocolate and sugar confectionery

Office Address & Contact

Registered Address	:	Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, Staffordshire, ST5 6PA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Foxgloves Woodland Hills, Madeley, Crewe, CW3 9HN	Secretary	20 October 1993	Active
5 Bladon Crescent, Alsager, Stoke On Trent, ST7 2BG	Director	20 October 1993	Active
Options House Maries Way, Silverdale Business Park, Silverdale, Newcastle, ST5 6PA	Director	01 October 2014	Active
Temple House, 20 Holywell Row, London, EC2A 4JB	Corporate Nominee Secretary	20 October 1993	Active
24 Holding Crescent, Halmerend, Stoke On Trent, ST7 8AS	Director	20 October 1993	Active

People with Significant Control

Options Management Ltd
Notified on	:	31 July 2019
Status	:	Active
Country of residence	:	England
Address	:	Options House, Silverdale Business Park, Newcastle, England, ST5 6PA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Paul Thomas Ure
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1961
Nationality	:	British
Address	:	Options House Maries Way, Silverdale, Newcastle, ST5 6PA
Nature of control	:	Significant influence or control Significant influence or control as firm

OPTIONS MANAGEMENT T/A BOXLOGIX LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement